| Entity Name: | EXCEL TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL TRADING GROUP, 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: | 27 Jun 1997 (28 years ago) |
| Date of dissolution: | 15 Mar 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2000 (25 years ago) |
| Document Number: | P97000056877 |
| FEI/EIN Number |
650771357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| Mail Address: | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINK BRIAN | Secretary | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| FINK BRIAN | Treasurer | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| FINK BRIAN | Director | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| HOFFMAN COREY E | Agent | 3250 MARY ST #400, MIAMI, FL, 33133 |
| FINK BRIAN | President | 3651 NW 81ST ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-03-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-03-15 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-20 |
| Domestic Profit Articles | 1997-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
