Search icon

EXCEL FINANCIAL GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: EXCEL FINANCIAL GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL FINANCIAL GROUP CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Aug 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000118775
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8770 S.W. 72ND STREET, #437, MIAMI, FL, 33173
Mail Address: P. O. BOX 650672, MIAMI, FL, 33265
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA M President 8770 S.W. 72ND STREET #437, MIAMI, FL, 33173
GARCIA M Director 8770 S.W. 72ND STREET #437, MIAMI, FL, 33173
GARCIA M Agent 8770 S.W. 72ND STREET, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2006-10-19 8770 S.W. 72ND STREET, #437, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-19 8770 S.W. 72ND STREET, #437, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2006-10-19 8770 S.W. 72ND STREET, #437, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 2006-10-19 GARCIA, M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2007-04-27
REINSTATEMENT 2006-10-19
Domestic Profit 2005-08-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State