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EXCEL TAX & WEALTH GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EXCEL TAX & WEALTH GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL TAX & WEALTH GROUP, 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: 01 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P13000056015
FEI/EIN Number 46-3090838

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 952884, LAKE MARY, FL, 32795
Address: 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS CARLOS AJR. Chief Executive Officer P.O. BOX 952884, LAKE MARY, FL, 32795
DIAS LAUREN L Vice President P.O. BOX 952884, LAKE MARY, FL, 32795
DIAS CARLOS AJR. Agent 250 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-03 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-03 250 INTERNATIONAL PARKWAY, SUITE 134, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-02-09
Domestic Profit 2013-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State