| Entity Name: | EXCELSIOR FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2010 (14 years ago) |
| Document Number: | P05000055296 |
| FEI/EIN Number |
202682786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 NW 79 ST, SECOND FLOOR, MIAMI, FL, 33147, US |
| Mail Address: | 1792 NW 79 ST, SECOND FLOOR, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLUNE ELIE P | President | 1792 NW 79 ST, MIAMI, FL, 33147 |
| BELLUNE ELIE P | Agent | 1792 NW 79 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-12 | 1792 NW 79 ST, SECOND FLOOR, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 1792 NW 79 ST, SECOND FLOOR, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-12 | 1792 NW 79 ST, SECOND FLOOR, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2010-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | BELLUNE, ELIE P | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000741851 | TERMINATED | 1000000435927 | MIAMI-DADE | 2013-04-10 | 2033-04-17 | $ 305.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000097031 | TERMINATED | 1000000332725 | MIAMI-DADE | 2012-12-12 | 2023-01-16 | $ 520.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
