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EXCEL INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EXCEL INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL INVESTMENT GROUP, 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 Feb 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000013633
Address: 1140 W 50TH ST #207, HIALEAH, FL, 33012
Mail Address: 1140 W 50TH ST #207, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVAN ERNESTO O President 1140 W 50TH ST #207, HIALEAH, FL, 33012
ESTEVAN ERNESTO O Treasurer 1140 W 50TH ST #207, HIALEAH, FL, 33012
ESTEVAN ERNESTO O Director 1140 W 50TH ST #207, HIALEAH, FL, 33012
MAESTU JOSEFA M Vice President 1140 W 50TH ST #207, HIALEAH, FL, 33012
MAESTU JOSEFA M Secretary 1140 W 50TH ST #207, HIALEAH, FL, 33012
MAESTU JOSEFA M Director 1140 W 50TH ST #207, HIALEAH, FL, 33012
ESTEVAN ERNESTO O Agent 1140 W 50TH ST #207, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State