| Entity Name: | EXCEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL, 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: | 23 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000047413 |
| FEI/EIN Number |
85-1950385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19501 WEST COUNTRY CLUB DRIVE, APT 2102, AVENTURA, FL, 33180, US |
| Mail Address: | 19501 WEST COUNTRY CLUB DRIVE, APT 2102, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUROV BESLAN | President | 19501 WEST COUNTRY CLUB DRIVE APT 2102, AVENTURA, FL, 33180 |
| DAUROV BESLAN | Agent | 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-13 |
| Domestic Profit | 2020-06-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13651625 | 0419700 | 1983-09-06 | 3232 KINGS RD, Jacksonville, FL, 32205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-19 |
| Current Penalty | 80.0 |
| Initial Penalty | 80.0 |
| Nr Instances | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-19 |
| Nr Instances | 5 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100030 A05 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-19 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-19 |
| Nr Instances | 2 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100304 A02 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-07 |
| Nr Instances | 2 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-07 |
| Nr Instances | 2 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19100305 B01 |
| Issuance Date | 1983-09-16 |
| Abatement Due Date | 1983-09-19 |
| Nr Instances | 1 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
