EXCEL MEDICAL HOLDINGS INC. - Florida Company Profile
| Entity Name: | EXCEL MEDICAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL MEDICAL HOLDINGS 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: | 20 Mar 2012 (13 years ago) |
| Date of dissolution: | 13 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2016 (9 years ago) |
| Document Number: | P12000027164 |
| FEI/EIN Number |
45-4836231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 NE 125TH STREET, SUITE 101, MIAMI, FL, 33161, US |
| Mail Address: | 1005 NE 125TH STREET, SUITE 101, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHEN MARCELO J | Chief Executive Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| NISENBAUM FERNANDO S | Chief Financial Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| KOCHEN MICHAEL | Chief Operating Officer | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| KOCHEN MICHAEL | Agent | 1005 NE 125TH STREET, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 1005 NE 125TH STREET, SUITE 101, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 1005 NE 125TH STREET, SUITE 101, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-26 | 1005 NE 125TH STREET, SUITE 101, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-04-13 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-04-04 |
| Domestic Profit | 2012-03-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State