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THE EXCELLENCE RAW FISH INC - Florida Company Profile

Company Details

Entity Name: THE EXCELLENCE RAW FISH INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EXCELLENCE RAW FISH 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jan 2019 (6 years ago)
Document Number: P19000003020
FEI/EIN Number 83-3123716

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

Address: 1318 sw 146 ct, MIAMI, FL, 33184, US
Mail Address: 1318 sw 146 ct, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO-PALOMINO WALID President 1318 sw 146 ct, MIAMI, FL, 33184
CRUZ PEREZ YAMILKA Vice President 1318 sw 146 ct, MIAMI, FL, 33184
INCOME TAX BY OSCAR Agent 10912 SW 25 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-22 Castro Palomino, Walid , Mr -
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 13275 Sw 136 Th St, Unit 20, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 1318 sw 146 ct, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2020-01-28 1318 sw 146 ct, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-28
Domestic Profit 2019-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State