| Entity Name: | L`EXCELLENCE MORTGAGE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L`EXCELLENCE MORTGAGE 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 02 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2010 (15 years ago) |
| Document Number: | P06000072242 |
| FEI/EIN Number |
030593301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5425 GOLDEN GATE PKWY, 7C, NAPLES, FL, 34116 |
| Mail Address: | 5425 GOLDEN GATE PKWY, # 5C, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARAY | President | 5425 GOLDEN GATE PKWY, NAPLES, FL, 34116 |
| LOPEZ MARAY | Agent | 3027 RANDALL BLVD, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 5425 GOLDEN GATE PKWY, 7C, NAPLES, FL 34116 | - |
| NAME CHANGE AMENDMENT | 2007-10-26 | L`EXCELLENCE MORTGAGE GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 5425 GOLDEN GATE PKWY, 7C, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000251741 | ACTIVE | 1000000143561 | COLLIER | 2009-10-26 | 2030-02-16 | $ 520.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09001145308 | ACTIVE | 1000000114212 | 4434 0516 | 2009-03-10 | 2029-04-15 | $ 370.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-11 |
| Name Change | 2007-10-26 |
| ANNUAL REPORT | 2007-03-23 |
| Domestic Profit | 2006-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
