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THE EXCELLENCE GROUP CORP. - Florida Company Profile

Company Details

Entity Name: THE EXCELLENCE GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EXCELLENCE GROUP CORP. 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: 05 Jan 1996 (29 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P96000001444
FEI/EIN Number NOT APPLICABLE

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

Address: 12770 S.W. 25TH TERRACE, MIAMI, FL, 33175
Mail Address: 12770 S.W. 25TH TERRACE, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRADA RENART A President 12770 S.W. 25TH TERRACE, MIAMI, FL, 33175
OTADA IGNASIO Receiver 12 LABELLE CALLE, ITALY VENICE
PRADA LUCIO Receiver VIA PIPUE, I-00187 ROMA
PRADA RENART A Agent 12770 S.W. 25TH TERRACE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-11-08
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-04-26
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-04-25
DOCUMENTS PRIOR TO 1997 1996-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State