| Entity Name: | EXCELSIOR LABS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR LABS 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: | 08 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | P19000055493 |
| FEI/EIN Number |
84-2418812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4995 NW 72ND AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE RAFAEL | President | 10750 NW 66TH ST., DORAL, FL, 33178 |
| APONTE LAURA | Vice President | 10750 NW 66TH ST., DORAL, FL, 33178 |
| APONTE RAFAEL J | Agent | 10750 nw 66th st, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-26 | APONTE, RAFAEL JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 10750 nw 66th st, 401, doral, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 4995 NW 72ND AVE, 306, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 4995 NW 72ND AVE, 306, MIAMI, FL 33166 | - |
| AMENDMENT | 2019-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2020-03-31 |
| Amendment | 2019-09-24 |
| Domestic Profit | 2019-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
