EXCELL ONE LOGISTICS, INC. - Florida Company Profile
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| Entity Name: | EXCELL ONE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL ONE 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: |
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: | 12 Jan 2015 (11 years ago) |
| Date of dissolution: | 17 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | P15000003962 |
| Address: | 8207 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8207 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCARNACION DARLINGTON S | Vice President | 3712 ALCANTARA AVENUE, DORAL, FL, 33178 |
| MARTINEZ JUAN C | Secretary | 8207 NW 68TH STREET, MIAMI, FL, 33166 |
| - | Agent | - |
| GOMEZ RODDY | Director | 1181 SW 150 PLACE, MIAMI, FL, 33194 |
| TAVAREZ EDUARDO RAFAEL | President | 8207 NW 68TH STREET, MIAMI, FL, 33766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-17 | - | - |
| AMENDMENT | 2015-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-09 | 8207 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-09 | 8207 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-09 | ALFREDO GARCIA-MENOCAL, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-09 | 730 NW 107TH AVENUE, SUITE 214, MIAMI, FL 33172 | - |
| AMENDMENT | 2015-10-09 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-07-06 | EXCELL ONE LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-02-17 |
| Amendment | 2015-11-30 |
| Amendment | 2015-10-09 |
| Amendment and Name Change | 2015-07-06 |
| Domestic Profit | 2015-01-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State