Search icon

EXCELLENCE AUTO SALE INC - Florida Company Profile

Company Details

Entity Name: EXCELLENCE AUTO SALE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENCE AUTO SALE 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: 06 Jan 2006 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P06000003017
FEI/EIN Number 204081490

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

Address: 4701 SW 45 STREET, DAVIE, FL, 33314, US
Mail Address: 3876 SW 112 AVE, 120, MIAMI, FL, 33165, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ROBERTO Director 10971 SW 5 ST # 3, MIAMI, FL, 33174
CRUZ ROBERTO President 10971 SW 5 ST # 3, MIAMI, FL, 33174
SEMINO ORESTES A Agent 3876 SW 112 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-29 4701 SW 45 STREET, DAVIE, FL 33314 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000487434 ACTIVE 1000000226307 BROWARD 2011-07-19 2031-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000487392 ACTIVE 1000000226297 BROWARD 2011-07-19 2031-08-03 $ 1,132.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-29
ANNUAL REPORT 2007-04-27
Domestic Profit 2006-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State