| Entity Name: | EXCELLENCE U.S.A. INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE U.S.A. INCORPORATED 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: | 27 Nov 1995 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000091048 |
| FEI/EIN Number |
650685533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 S.W. 120 AVENUE, COOPER CITY, FL, 33330 |
| Mail Address: | 5805 S.W. 120 AVENUE, COOPER CITY, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEERNANDEZ MANNY | Director | 5805 S.W. 120 AVENUE, COOPER CITY, FL, 33330 |
| CARTENUTO ALBERT | Agent | 11314 S.W. 147TH PLACE SUITE 100, MIAMI, FL, 331963340 |
| FEERNANDEZ MANNY | President | 5805 S.W. 120 AVENUE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-07 | 11314 S.W. 147TH PLACE SUITE 100, MIAMI, FL 33196-3340 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-07 | 5805 S.W. 120 AVENUE, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-07 | 5805 S.W. 120 AVENUE, COOPER CITY, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-07 | CARTENUTO, ALBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-08-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
