| Entity Name: | EXCELLENT TRADES OF FLORIDA ,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENT TRADES OF FLORIDA ,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: | 15 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | P17000092048 |
| FEI/EIN Number |
82-3442495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2435 US Hwy 19, Suite 495, Holiday, FL, 34691, US |
| Mail Address: | P.O. Box 3278, Spring Hill, FL, 34611, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANGEL ASR | President | 2435 US Hwy 19, Holiday, FL, 34691 |
| DIAZ ANGEL ASR | Agent | 2435 US Hwy 19, Holiday, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-02 | 2435 US Hwy 19, Suite 495, Holiday, FL 34691 | - |
| REINSTATEMENT | 2019-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-02 | 2435 US Hwy 19, Suite 495, Holiday, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-02 | 2435 US Hwy 19, Suite 495, Holiday, FL 34691 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-20 | DIAZ, ANGEL A, SR | - |
| REINSTATEMENT | 2018-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000129763 | ACTIVE | 1000000861899 | PASCO | 2020-02-24 | 2040-02-26 | $ 32,875.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLIDAY SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| REINSTATEMENT | 2019-10-02 |
| REINSTATEMENT | 2018-11-20 |
| Domestic Profit | 2017-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
