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EXCELSIOR INSURANCE AGENCY INC. - Florida Company Profile

Company Details

Entity Name: EXCELSIOR INSURANCE AGENCY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELSIOR INSURANCE AGENCY 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: 17 Sep 1997 (28 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: P97000080643
FEI/EIN Number 650787647

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

Address: 9642 CORAL WAY, MIAMI, FL, 33165, US
Mail Address: 9702 SW 133 PL, MIAMI, FL, 33186, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUELLA GUY President 9702 SW 133RD AVE, MIAMI, FL, 33186
DUQUELLA GUY Director 9702 SW 133RD AVE, MIAMI, FL, 33186
DUQUELLA GUY Agent 9702 SW 133 PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-29 9642 CORAL WAY, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-23 9702 SW 133 PL, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1998-04-13 9642 CORAL WAY, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2002-05-29
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-03-29
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-13
Domestic Profit Articles 1997-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State