| Entity Name: | EXCEL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL PROPERTIES, 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: |
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: | 11 Aug 2023 (2 years ago) |
| Document Number: | P23000058934 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7604 TIMBERSTONE DR, APT # F, TAMPA, FL, 33615 |
| Mail Address: | 7604 TIMBERSTONE DR, APT # F, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES OMAR | President | 7604 TIMBERSTONE DR, APT # F, FL, 33615 |
| GONCALVES OMAR | Agent | 7604 TIMBERSTONE DR, TAMPA, FL, 33615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Domestic Profit | 2023-08-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343873709 | 0418800 | 2019-03-14 | 1023 NE 17TH ST FL, FORT LAUDERDALE, FL, 33301 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2019-06-05 |
| Current Penalty | 2273.0 |
| Initial Penalty | 2273.0 |
| Final Order | 2019-07-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.67(c)(2)(v): (v) A personal fall arrest or travel restraint system that meets the requirements in 29 CFR part 1910, subpart I, shall be worn and attached to the boom or basket when working from an aerial lift: On or about March 14, 2019, at the jobsite located at 1023 NE 17th St, Ft. Lauderdale, FL 33305, an employee performing landscape work without the use of a harness and lanyard was exposed to a 20-ft fall hazard. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
