| Entity Name: | EXCELL LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL LOGISTICS 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: |
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: | 17 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | P12000087493 |
| FEI/EIN Number |
46-1199290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1433 PRESIDIO DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 1433 PRESIDIO DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN | President | 1433 PRESIDIO DRIVE, WESTON, FL, 33327 |
| PACHECO YESSENIA | Vice President | 1433 PRESIDIO DRIVE, WESTON, FL, 33327 |
| MARTINEZ JUAN | Agent | 1433 PRESIDIO DRIVE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | MARTINEZ , JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1433 PRESIDIO DRIVE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-28 | 1433 PRESIDIO DRIVE, WESTON, FL 33327 | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-08-10 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
