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EXCEL SECURITIES CORP. - Florida Company Profile

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Company Details

Entity Name: EXCEL SECURITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVES MIGUEL Director 1450 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33131
MARGARIT FERNANDO E Agent C/O GREENBERG TRAURIG, ET AL., MIAMI, FL, 33131
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Documents

Name Date
Domestic Profit Articles 1997-03-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State