| Entity Name: | EXCELL TRADING IMP. EXP. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL TRADING IMP. EXP. 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: | 26 Oct 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000088196 |
| FEI/EIN Number |
352391693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NW 112 AVD, STE-174, MIAMI, FL, 33172 |
| Mail Address: | 1835 NW 112 AVD, STE-174, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SASSINE MIGUEL A | Agent | 1835 NW 112 AVD, MIAMI, FL, 33172 |
| SASSINE MIGUEL A | President | 1835 NW 112 AVD STE-174, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 1835 NW 112 AVD, STE-174, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 1835 NW 112 AVD, STE-174, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | SASSINE, MIGUEL A | - |
| REINSTATEMENT | 2013-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 1835 NW 112 AVD, STE-174, MIAMI, FL 33172 | - |
| PENDING REINSTATEMENT | 2013-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Reinstatement | 2013-02-04 |
| Domestic Profit | 2010-10-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
