| Entity Name: | EXCELL CONSTRUCTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL CONSTRUCTION CORP 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: | 11 Oct 2010 (14 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: | P10000082992 |
| FEI/EIN Number |
273658302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3506 14 ST WEST, UNIT # 165, BRADENTON, FL, 34205, US |
| Mail Address: | 4351 NW 31 AVE, SUITE # 151, TAMARAC, FL, 33309, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVIA JESUS M | President | 2574 NW 65 AVENUE, MARGATE, FL, 33063 |
| HEVIA JESUS M | Director | 2574 NW 65 AVENUE, MARGATE, FL, 33063 |
| RIVERA MARIO | Vice President | 3506 14 STREET WEST #165, BRADENTON, FL, 34205 |
| RIVERA MARIO | Director | 3506 14 STREET WEST #165, BRADENTON, FL, 34205 |
| RIVERA MARIO | Agent | 3506 14 ST WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2011-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-09-13 |
| Off/Dir Resignation | 2011-08-23 |
| Amendment | 2011-02-28 |
| ANNUAL REPORT | 2011-01-26 |
| Domestic Profit | 2010-10-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315353573 | 0418800 | 2011-05-20 | 15990 SW 41 STREET, DAVIE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 II |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 1800.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E01 |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 2400.0 |
| Initial Penalty | 2400.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 4200.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
