| Entity Name: | EXCELSIOR EQUITIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000010376 |
| FEI/EIN Number | 364567175 |
| Address: | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Mail Address: | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD K | Agent | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| GROSS RICHARD | President | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| BASHA KENNETH | Vice President | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| KUTAN EVELYN | Secretary | 4337 ROCK ISLAND ROAD, LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-18 | GROSS, RICHARD K | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001030017 | LAPSED | 1000000369004 | ORANGE | 2012-11-30 | 2022-12-19 | $ 434.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000825813 | TERMINATED | 1000000369003 | ORANGE | 2012-10-12 | 2032-11-07 | $ 486.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J07000077209 | ACTIVE | 1000000042766 | 9135 2452 | 2007-03-01 | 2027-03-21 | $ 15,085.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-10 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2006-07-11 |
| Domestic Profit | 2005-01-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
