| Entity Name: | EXCELLENCE RE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXCELLENCE RE INVESTMENTS 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: | 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, APT 203 BLD J1, TAMARAC, FL 33321 |
| Mail Address: | 10679 W CLAIRMONT CIR, APT 203 BLD J1, TAMARAC, FL 33321 |
| 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 AF |
| CARDENAS CARVAJAL, MARTHA CECILIA | Treasurer | CALLE 163B #50-32 APT 511, INT. 2, LA ESTANCIA,COLOMBIA AF |
| 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: 21 Feb 2025
Sources: Florida Department of State
