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PSYCH EXCEL, INC. - Florida Company Profile

Company Details

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

PSYCH 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: 08 Nov 1993 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000078117
FEI/EIN Number 650455170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4501 PALM AVENUE, HIALEAH, FL, 33012, US
Mail Address: 4501 PALM AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUJOL ALFREDO G Director 4521 PALM AVENUE, HIALEAH, FL
PUJOL ALFREDO G President 4521 PALM AVENUE, HIALEAH, FL
PINOSKY SAMUEL I MD Director 7100 W 20TH AVENUE SUITE 106, HIALEAH, FL
PINOSKY SAMUEL I MD Vice President 7100 W 20TH AVENUE SUITE 106, HIALEAH, FL
NODAL GUIDO JR. MD Director 333 PALERMO AVE, CORAL GABLES, FL
NODAL GUIDO JR. MD Secretary 333 PALERMO AVE, CORAL GABLES, FL
NUNEZ MIGUEL A MD Director 5450 S W 8TH ST SUITE 202, CORAL GABLES, FL
NUNEZ MIGUEL A MD Treasurer 5450 S W 8TH ST SUITE 202, CORAL GABLES, FL
KURZWEIL HOWARD E Agent LAW OFFICE OF HOWARD KURZWEIL, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-13 4501 PALM AVENUE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 1995-04-13 4501 PALM AVENUE, HIALEAH, FL 33012 -
AMENDMENT AND NAME CHANGE 1993-12-07 PSYCH EXCEL, INC. -

Documents

Name Date
ANNUAL REPORT 1995-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State