| Entity Name: | TRANSPORTATION BY EXCEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION BY EXCEL, 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: | 12 Feb 1998 (27 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: | P98000014226 |
| FEI/EIN Number |
650472044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4627 ARNOLD AVE, STE #5, NAPLES, FL, 34104, US |
| Mail Address: | 4627 ARNOLD AVE, STE #5, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEASE BRYAN L.S. | President | 4627 ARNOLD AVE STE #5, NAPLES, FL, 34104 |
| KMAK KAREN L | Vice President | 4627 ARNOLD AVE STE 45, NAPLES, FL, 34104 |
| GOLD AARON J | Agent | 704 WEST BAY STREET, TAMPA, FL, 33606 |
| HANKERSON BRUCE L | Chief Executive Officer | 3701 WEST LAMBRIGHT STREET, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-29 | 4627 ARNOLD AVE, STE #5, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-29 | 4627 ARNOLD AVE, STE #5, NAPLES, FL 34104 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-03-29 |
| Domestic Profit | 1998-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
