| Entity Name: | GRUPO EXCELENCIAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000024491 |
| FEI/EIN Number | 272163791 |
| Address: | 2601 NW 105TH AVE, DORAL, FL, 33172 |
| Mail Address: | 2601 NW 105TH AVE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BARTOLOME | Agent | 2601 NW 105 AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BARTOLOME JOSE C | Director | 2601 NW 105TH AVE, DORAL, FL, 33172 |
| MORALES HAYDEE M | Director | 2601 NW 105TH AVE STE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO BARTOLOME JOSE C | President | 2601 NW 105TH AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| MORALES HAYDEE M | Secretary | 2601 NW 105TH AVE STE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-11-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-07 | 2601 NW 105TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-07 | 2601 NW 105 AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2011-11-07 | 2601 NW 105TH AVE, DORAL, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-07 | SANTIAGO, BARTOLOME | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-11-07 |
| Domestic Profit | 2010-03-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
