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EXCELL CONSTRUCTION CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-02-28 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315353573 0418800 2011-05-20 15990 SW 41 STREET, DAVIE, FL, 33331
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2011-05-20
Emphasis L: FALL
Case Closed 2016-03-09

Violation Items

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