| Entity Name: | EXCELL TRADING & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELL TRADING & EXPORT 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: | 14 Jul 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000060963 |
| FEI/EIN Number |
650767597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1 STREET, STE. 703, MIAMI, FL, 33131 |
| Mail Address: | 168 SE 1 STREET, STE. 703, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA WEDERSON | President | 7601 E. TREASURE DR #905, N. BAY VILLAGE, FL, 33141 |
| VALENTIN PEDRO J | Agent | 13100 SW 92 AVE. #C 404, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-06 | 168 SE 1 STREET, STE. 703, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-06 | 13100 SW 92 AVE. #C 404, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-06 | 168 SE 1 STREET, STE. 703, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-06 | VALENTIN, PEDRO J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000027163 | LAPSED | 01914275 CC 23 | MIAMI-DADE CNTY CET | 2002-01-17 | 2007-01-25 | $8,702.96 | D A LUBRICANT COMPANY INC, 4801 NORTH RAVENSWOOD, CHICAGO IL 60640 |
| Name | Date |
|---|---|
| DEBIT MEMO | 1999-09-22 |
| REINSTATEMENT | 1999-07-06 |
| Domestic Profit Articles | 1997-07-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
