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EXCEL USA INC. - Florida Company Profile

Company Details

Entity Name: EXCEL USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL USA 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: 11 Dec 2017 (7 years ago)
Date of dissolution: 07 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2020 (5 years ago)
Document Number: P17000097727
FEI/EIN Number APPLIED FOR

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

Address: 3150 36TH STREET, ORLANDO, FL, 32839, US
Mail Address: 3150 36TH STREET, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESAI DARSH President 3150 36TH STREET, ORLANDO, FL, 32839
DESAI DARSH Director 3150 36TH STREET, ORLANDO, FL, 32839
DESAI DARSH Agent 3150 36TH STREET, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-07
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-12-11

Date of last update: 03 May 2025

Sources: Florida Department of State