| Entity Name: | EXCELCIUS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELCIUS INVESTMENTS, 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 Aug 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P07000087444 |
| FEI/EIN Number |
753257989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 782 NW LEJEUNE RD., # 435, MIAMI, FL, 33126, US |
| Mail Address: | 782 NW LEJEUNE RD., # 435, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| BOGAERT ROSA ESTELA | President | 782 NW LEJEUNE RD. - STE. 435, MIAMI, FL, 33126 |
| BOGAERT ROSA ESTELA | Director | 782 NW LEJEUNE RD. - STE. 435, MIAMI, FL, 33126 |
| MININO BOGAERT ODILE MARIE | Vice President | 782 NW LEJEUNE RD. - STE 435, MIAMI, FL, 33126 |
| MININO BOGAERT ODILE MARIE | Director | 782 NW LEJEUNE RD. - STE 435, MIAMI, FL, 33126 |
| MININO BOGAERT JOSE ANTONIO | Treasurer | 782 NW LEJEUNE RD. - STE. 435, MIAMI, FL, 33126 |
| MININO BOGAERT JOSE ANTONIO | Secretary | 782 NW LEJEUNE RD. - STE. 435, MIAMI, FL, 33126 |
| MININO BOGAERT JOSE ANTONIO | Director | 782 NW LEJEUNE RD. - STE. 435, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 782 NW LEJEUNE RD., # 435, MIAMI, FL 33126 | - |
| CANCEL ADM DISS/REV | 2010-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 782 NW LEJEUNE RD., # 435, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-15 | 10520 NW 26TH ST., C 201, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-15 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-02-10 |
| REINSTATEMENT | 2010-04-27 |
| ANNUAL REPORT | 2008-07-15 |
| Domestic Profit | 2007-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
