| Entity Name: | EXCEL HANDBAGS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL HANDBAGS CO., 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: | 25 Oct 1994 (31 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P94000078177 |
| FEI/EIN Number |
135060242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| Mail Address: | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EXCEL HANDBAGS CO., INC., NEW YORK | 2297828 | NEW YORK |
| Headquarter of | EXCEL HANDBAGS CO., INC., NEW YORK | 3454207 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FINK BRIAN D | President | 2130 REGATTA AVE, MIAMI BCH, FL, 33140 |
| FINK BRIAN D | Secretary | 2130 REGATTA AVE, MIAMI BCH, FL, 33140 |
| FINK BRIAN D | Director | 2130 REGATTA AVE, MIAMI BCH, FL, 33140 |
| FINK BRIAN D | Agent | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | FINK, BRIAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-19 | 3651 NW 81ST ST, MIAMI, FL 33147 | - |
| CORPORATE MERGER | 1995-02-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006025 |
| CORPORATE MERGER NAME CHANGE | 1995-02-24 | EXCEL HANDBAGS CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13468699 | 0418800 | 1983-02-22 | 3651 N W 81 ST, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13378898 | 0418800 | 1978-04-25 | 3651 NW 81 STREET, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13435862 | 0418800 | 1978-03-10 | 3651 NW 81 STREET, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320847619 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-26 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100036 B06 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100106 D07 III |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-27 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVB |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-27 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-26 |
| Nr Instances | 2 |
| Citation ID | 01008A |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 II |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 2 |
| Citation ID | 01008B |
| Citaton Type | Other |
| Standard Cited | 19100157 A02 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-26 |
| Nr Instances | 1 |
| Citation ID | 01008C |
| Citaton Type | Other |
| Standard Cited | 19100158 B03 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-03-26 |
| Nr Instances | 1 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 45 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100215 A01 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100219 E03 I |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-03 |
| Nr Instances | 2 |
| Citation ID | 01012A |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-24 |
| Current Penalty | 65.0 |
| Initial Penalty | 65.0 |
| Nr Instances | 12 |
| Citation ID | 01012B |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1978-03-23 |
| Abatement Due Date | 1978-04-03 |
| Nr Instances | 4 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
