| Entity Name: | EXEL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXEL 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: |
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: | 31 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P06000014966 |
| FEI/EIN Number |
204310811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3405 POWERLINE RD, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3405 POWERLINE RD, 1204, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RETAMAL MARIANO A | President | 3405 Powerline Rd, Fort Lauderdale, FL, 33309 |
| ORTEGA TERESA Z | Vice President | 650 WEST AV, MIAMI BEACH, FL, 33139 |
| RETAMAL MARIANO A | Agent | 3405 POWER LINE RD, FORT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000143046 | BEAULIFE | EXPIRED | 2009-08-04 | 2014-12-31 | - | 1532 BAY ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-11-03 | 3405 POWERLINE RD, Suite 1204, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-03 | 3405 POWER LINE RD, STE 1204, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 3405 POWERLINE RD, Suite 1204, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-25 | RETAMAL, MARIANO A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000198689 | TERMINATED | 1000000781892 | BROWARD | 2018-05-21 | 2038-05-23 | $ 1,008.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-10 |
| ANNUAL REPORT | 2022-04-04 |
| AMENDED ANNUAL REPORT | 2021-11-03 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-05-01 |
| AMENDED ANNUAL REPORT | 2018-07-24 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
