| Entity Name: | EXCEL SECURITIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL SECURITIES 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: | 20 Mar 1997 (28 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: | P97000025265 |
| Address: | C/O FERNANDO MARGARIT, ESQ, 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | C/O FERNANDO MARGARIT, ESQ, 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANZER JOHN W | Director | 6 STONEWYCK DRIVE, CHATHAM, NJ, 079281322 |
| DE MARTINO JOHN J | Director | 1250 NORTH AVENUE, NEW ROCHELLE, NY, 10804 |
| COLOMA JORGE H | Director | 8110 OLD CUTLER ROAD, CORAL GABLES, FL, 33146 |
| GALVES MIGUEL | Director | 1450 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131 |
| MARGARIT FERNANDO E | Agent | C/O GREENBERG TRAURIG, ET AL., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
