| Entity Name: | EXCEL EMPIRE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL EMPIRE 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: | 10 Jan 2023 (2 years ago) |
| Document Number: | P23000002053 |
| FEI/EIN Number |
92-1702568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW W PEARSON | President | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| WENDY PEARSON | Director | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| WENDY PEARSON | Secretary | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| JACQUELINE GIBBONS-MCLNTOSH | Director | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| JACQUELINE GIBBONS-MCLNTOSH | Treasurer | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| MATTHEW W PEARSON | Director | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| HUBERT MCINTOSH | Vice President | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| RE-MMAP INC. | Agent | - |
| HUBERT MCINTOSH | Director | 1555 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 1555 PALM BEACH LAKES BLVD, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1555 PALM BEACH LAKES BLVD, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | RE-MMAP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-20 | 1555 PALM BEACH LAKES BLVD, SUITE 400, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-03-20 |
| Domestic Profit | 2023-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
