| Entity Name: | EXCAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 May 1988 (37 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P19198 |
| FEI/EIN Number |
592855398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| Mail Address: | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCAL ENTERPRISES 401K PLAN | 2010 | 592855398 | 2011-11-22 | EXCAL ENTERPRISES, INC. | 9 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592855398 |
| Plan administrator’s name | EXCAL ENTERPRISES, INC. |
| Plan administrator’s address | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| Administrator’s telephone number | 8132518582 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-22 |
| Name of individual signing | PARK NEWTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CASKEY JOHN L. | Director | P.O. BOX 18682, TAMPA, FL, 33609 |
| NEWTON ARIS | Director | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| NEWTON, R. PARK, III | Chairman | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| NEWTON ARIS | Vice President | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| NEWTON, R. PARK, III | Director | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL, 33606 |
| WEBB, W. CAREY | President | ONE IMESON PARK BLVD., BLDG. 100, JACKSONVILLE, FL, 32218 |
| R PARK NEWTON | Agent | 301 WEST PLATT STREET, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | R PARK NEWTON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 301 WEST PLATT STREET, SUITE 321, TAMPA, FL 33606 | - |
| NAME CHANGE AMENDMENT | 1995-07-17 | EXCAL ENTERPRISES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000265419 | TERMINATED | 1000000652176 | HILLSBOROU | 2015-02-10 | 2035-02-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14000701598 | TERMINATED | 1000000630654 | HILLSBOROU | 2014-05-23 | 2034-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J12000301161 | ACTIVE | 1000000264265 | HILLSBOROU | 2012-04-18 | 2032-04-25 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-22 |
| ANNUAL REPORT | 2004-02-17 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
