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EXCELSO DISTRIBUCIONES CORP - Florida Company Profile

Company Details

Entity Name: EXCELSO DISTRIBUCIONES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELSO DISTRIBUCIONES 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: 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: 17 Jul 2019 (6 years ago)
Document Number: P19000058607
FEI/EIN Number 84-2593886

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

Address: 10349 NW 32ND TER, DORAL, FL, 33172, US
Mail Address: 10349 NW 32ND TER, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ND CONSULTING GROUP, LLC Agent -
SIGALA PENA JOSE R President 10349 NW 32ND TER, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 10540 NW 26TH ST, STE G-302, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-02-07 10540 NW 26TH ST, STE G-302, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10349 NW 32ND TER, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-30 10349 NW 32ND TER, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2020-03-03 ND CONSULTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2020-03-03 10540 NW 26TH ST, SUITE G302, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
AMENDED ANNUAL REPORT 2024-08-20
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-05-24
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-11-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-03
Domestic Profit 2019-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State