| Entity Name: | EXCELSIOR INVESTMENT INTERNATIONAL, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | P21000030647 |
| FEI/EIN Number | 87-1176861 |
| Address: | 906 9TH ST, HALLANDALE, FL 33009 |
| Mail Address: | 25 SE 2nd Ave, PMB1236, Ste 550, MIAMI, FL 33131 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Excelsior Global EXCHANGE (GlobEX) Ltd. | Agent | 25 SE 2nd Ave,, PMB1236, Ste 550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Giron, Joel A. | Chief Executive Officer | 1756 N Bayshore Dr, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Giron, Joel A. | Director | 1756 N Bayshore Dr, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Giron, Joel A. | Chief Operating Officer | 1756 N Bayshore Dr, Miami, FL 33132 |
| Name | Role | Address |
|---|---|---|
| Molina, Nair | Co | 25 SE 2nd Ave Ste 550, PMB1236 Ste 550 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Molina, Nair | Trustee | 25 SE 2nd Ave Ste 550, PMB1236 Ste 550 MIAMI, FL 33131 |
| Camargo, Eladia A. | Trustee | C. 74 Oeste, La Amistad, Bethania 2F65+G3X Panama PA |
| Giron, Jaime A, Sr. | Trustee | 1825 NE 198th Terrace, Miami, FL 33179 |
| Name | Role | Address |
|---|---|---|
| Camargo, Eladia A. | Chief Financial Officer | C. 74 Oeste, La Amistad, Bethania 2F65+G3X Panama PA |
| Name | Role | Address |
|---|---|---|
| Excelsior Investments Group, S.A.. | Comptroller | Calle 3ra, P.H. Valles del Lago, Las Cumbres Ciudad de Panamá, Panamá 4F5M+GMJ PA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000094155 | VICE CITY SHOPS NETWORK | ACTIVE | 2022-08-09 | 2027-12-31 | No data | 1065 SW 8TH ST., #1505, MIAMI, FL, 33130 |
| G22000007491 | MIAMI VICE CITY ADULT & SMOKE SHOP | ACTIVE | 2022-01-20 | 2027-12-31 | No data | 1758 N BAYSHORE DR, MIAMI, FL, 33132 |
| G21000118433 | BABADOS FOR NOW! | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 915 NW 1ST AVE, H2306, MIAMI, FL, 33136 |
| G21000063812 | EXCELSIOR CONSULTANTS | ACTIVE | 2021-05-09 | 2026-12-31 | No data | 906 9TH ST., HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 906 9TH ST, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Excelsior Global EXCHANGE (GlobEX) Ltd. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 25 SE 2nd Ave,, PMB1236, Ste 550, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 906 9TH ST, HALLANDALE, FL 33009 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000347128 | ACTIVE | 1000000996232 | BROWARD | 2024-05-29 | 2044-06-05 | $ 3,226.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000294064 | ACTIVE | 1000000992619 | BROWARD | 2024-05-09 | 2034-05-15 | $ 386.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000571794 | TERMINATED | 1000000971118 | BROWARD | 2023-11-16 | 2043-11-22 | $ 1,608.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000482141 | ACTIVE | 1000000965151 | BROWARD | 2023-10-04 | 2043-10-11 | $ 4,653.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000482158 | TERMINATED | 1000000965152 | BROWARD | 2023-10-04 | 2033-10-11 | $ 392.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-04-06 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
