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EXCARI GROUP INC. - Florida Company Profile

Company Details

Entity Name: EXCARI GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCARI GROUP 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: 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: 02 Nov 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000147205
FEI/EIN Number 203735884

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

Address: 2283 NW 170 AVENUE, PEMBROKE PINES, FL, 33028
Mail Address: 2283 NW 170 AVENUE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUETA BILL Director 3060 HOLIDAY SPRINGS BLVD #311, MARGATE, FL, 33063
RUIZ JULIO Director 20390 SW 3 STREET, PEMBROKE PINES, FL, 33029
DONATI JORGE Director 2283 NW 170 AVE, PEMBROKE PINES, FL, 33028
ARGUETA BILL Agent 3060 HOLIDAY SPRINGS BLVD #311, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000449549 ACTIVE 1000000274029 BROWARD 2012-04-24 2032-05-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2006-01-18
Domestic Profit 2005-11-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State