| Entity Name: | EXCALIBUR AUTO EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCALIBUR AUTO EXCHANGE, 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: | 30 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000007791 |
| FEI/EIN Number |
621589283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 N EGLIN PARKWAY, SHALIMAR, FL, 32579, US |
| Mail Address: | 1200 N EGLIN PARKWAY, SHALIMAR, FL, 32579, US |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELL DANIEL E | Director | 1200 N EGLIN PARKWAY, SHALIMAR, FL, 32579 |
| BELL DANIEL E JR | Agent | 1200 N EGLIN PARKWAY, SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 1200 N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 1200 N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | BELL, DANIEL E JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 1200 N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000138115 | LAPSED | 04 CA 2109 | OKALOOSA COUNTY | 2004-11-18 | 2009-12-13 | $76,349.10 | IFC CREDIT CORPORATION, 8700 N. WAUKEGAN ROAD, SUITE 100, MORTON GROVE, ILLINOIS 60053 |
| J04900021830 | TERMINATED | 04-06984 (25) | CIR CRT IN BROWARD CO FL | 2004-09-13 | 2009-09-29 | $32260.00 | CREDENTIAL LEASING CORPORATION OF FLORIDA, INC., P.O. BOX 116, BOYNTON BEACH, FL 33425 |
| J05000158045 | LAPSED | 05-4897-CI-HOC | PINELLAS CIRCUIT | 2004-08-20 | 2010-10-17 | $94,754.02 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CALIFORNIA 32536 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-06-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-21 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
