| Entity Name: | EXCELLENCE RE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE RE INVESTMENTS 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: | 08 May 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jun 2013 (12 years ago) |
| Document Number: | P13000041398 |
| FEI/EIN Number |
46-2744841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10679 W CLAIRMONT CIR, TAMARAC, FL, 33321, US |
| Mail Address: | 10679 W CLAIRMONT CIR, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ COLLANTES ALEXANDRA | Secretary | 15051 ROYAL OAK LN, N. MIAMI BEACH, FL, 33181 |
| MARIN RAMIREZ JOSE LUIS | President | 15051 ROYAL OAK LANE, STE 1006, N. MIAMI BEACH, FL, 33181 |
| MARIN RAMIREZ JOSE LUIS | Director | 15051 ROYAL OAK LANE, STE 1006, N. MIAMI BEACH, FL, 33181 |
| PINTO ZAMBRANO JULIO ENRIQUE | Vice President | CALLE 163B #50-32 APT 511, INT 2, LA ESTANCIA, COLOMBIA |
| CARDENAS CARVAJAL MARTHA CECILIA | Treasurer | CALLE 163B #50-32 APT 511, INT. 2, LA ESTANCIA,COLOMBIA |
| G & I TAX CARE SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 10679 W CLAIRMONT CIR, APT 203 BLD J1, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 10679 W CLAIRMONT CIR, APT 203 BLD J1, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | G & I TAX CARE SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 10242 NW 47TH STREET, SUITE 31, SUNRISE, FL 33351 | - |
| AMENDMENT | 2013-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
