| Entity Name: | EXCALIBUR HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCALIBUR HOLDINGS, 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: | 06 May 1998 (27 years ago) |
| Date of dissolution: | 09 Oct 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2000 (25 years ago) |
| Document Number: | P98000041415 |
| FEI/EIN Number |
651002259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| Mail Address: | C/O 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGIM REGISTERED AGENTS, INC | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| BOEHME IVAN | President | % 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| BOEHME IVAN | Vice President | % 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| BOEHME IVAN | Secretary | % 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| BOEHME IVAN | Treasurer | % 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| BOEHME IVAN | Director | % 1200 BRICKELL AVE, STE 900, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-30 | C/O 1200 BRICKELL AVE, STE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-30 | C/O 1200 BRICKELL AVE, STE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-30 | AGIM REGISTERED AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-30 | 1200 BRICKELL AVE, STE 900 JMM, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-10-09 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-30 |
| Domestic Profit | 1998-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
