| Entity Name: | R.I. EXCEL CONSTRUCTION M.B. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
R.I. EXCEL CONSTRUCTION M.B. 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: | 10 Apr 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000032576 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Mail Address: | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO RAFAEL | President | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| IZQUIERDO RAFAEL | Treasurer | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| IZQUIERDO VALERIE | Vice President | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| IZQUIERDO VALERIE | Secretary | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| IZQUIERDO RAFAEL | Agent | 8873 HARDING AVENUE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | IZQUIERDO, RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000792457 | LAPSED | 15-087-D5 | LEON | 2018-08-23 | 2023-12-13 | $19,394.66 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J16000385140 | TERMINATED | 15-087-D5 | LEON | 2016-04-07 | 2021-06-24 | $26,447.30 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| Domestic Profit | 2014-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
