| Entity Name: | EXCOM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXCOM USA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 May 2018 (7 years ago) |
| Document Number: | P10000100068 |
| FEI/EIN Number |
27-4229002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1168 Spruce Ave, Suite 100, Orlando, FL 32824 |
| Address: | 5469 NW 59th Place, Tamarac, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCOM USA INC 401K PROFIT SHARING PLAN & TRUST | 2017 | 274229002 | 2019-11-22 | EXCOM USA INC. | 1 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-11-22 |
| Name of individual signing | MARIA SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-11-22 |
| Name of individual signing | EXCOM USA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9547739908 |
| Plan sponsor’s address | 10300 WEST MCNABB RD, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | MARIA SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9547739908 |
| Plan sponsor’s address | 10300 WEST MCNABB RD, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | MARIA SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-05-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9547739908 |
| Plan sponsor’s address | 10300 WEST MCNABB RD, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | MARIA SCHULTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| de Luca Monnerat Mahler, Norman | Agent | 7597 Sunny Dreams Lane, Kissimmee, FL 34747 |
| MONNERAT MAHLER, NORMAN DE LUCA | President | 7597 Sunny Dreams Lane, Kissimmee, FL 34747 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000011515 | QUALITY LOGISTICS SOLUTIONS | ACTIVE | 2022-01-26 | 2027-12-31 | - | 2611 AMATI DRIVE, KISSIMMEE, FL, 34741 |
| G15000121894 | QUALITY LOGISTICS SOLUTIONS | EXPIRED | 2015-12-03 | 2020-12-31 | - | 10300 W. MCNAB RD., TAMARAC, FL, 33321 |
| G11000018601 | MULTITRADING IMPORT/EXPORT | EXPIRED | 2011-02-18 | 2016-12-31 | - | 10300 WEST MCNAB ROAD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 5469 NW 59th Place, Tamarac, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 5469 NW 59th Place, Tamarac, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-30 | 7597 Sunny Dreams Lane, Kissimmee, FL 34747 | - |
| AMENDMENT | 2018-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | de Luca Monnerat Mahler, Norman | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-11-30 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-02 |
| Amendment | 2018-05-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2348960 | Intrastate Non-Hazmat | 2012-10-10 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
