| Entity Name: | EXCELLENCE FINANCIAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE FINANCIAL, CORP. 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 05 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2017 (8 years ago) |
| Document Number: | P15000011017 |
| FEI/EIN Number |
47-3015664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 NW 97 AVENUE, UNIT B, MIAMI, FL, 33172 |
| Mail Address: | 2005 NW 97 AVENUE, UNIT B, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LIDEMAR | President | 11268 NW 46 LANE, DORAL, FL, 33178 |
| GONZALEZ LIDEMAR | Secretary | 11268 NW 46 LANE, DORAL, FL, 33178 |
| GONZALEZ LIDEMAR | Director | 11268 NW 46 LANE, DORAL, FL, 33178 |
| LEZAMA RAMON | Director | 3807 PINE LAKE DRIVE, WESTON, FL, 33332 |
| HOMSADLI SARKIS O | Director | 2005 NW 97 AVENUE #B, MIAMI, FL, 33172 |
| GONZALEZ LIDEMAR | Agent | 2005 NW 97 AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-08 |
| Domestic Profit | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
