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EXCEL FOOD MART, INC. - Florida Company Profile

Company Details

Entity Name: EXCEL FOOD MART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL FOOD MART, 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: 11 May 1999 (26 years ago)
Date of dissolution: 24 May 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 24 May 2004 (21 years ago)
Document Number: P99000042621
FEI/EIN Number 593580917

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

Address: 2262 HARBORVIEW DRIVE, DUNEDIN, FL, 34698
Mail Address: 2262 HARBORVIEW DRIVE, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANDANI KHARUNISSA President 2262 HARBORVIEW DRIVE, DUNEDIN, FL, 34698
MANDANI KHAIRUNISSA Agent 2262 HARBORVIEW DRIVE, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
MERGER 2004-05-24 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000008832. MERGER NUMBER 100000049081
CHANGE OF PRINCIPAL ADDRESS 2002-05-02 2262 HARBORVIEW DRIVE, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2002-05-02 2262 HARBORVIEW DRIVE, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2002-05-02 MANDANI, KHAIRUNISSA -
REGISTERED AGENT ADDRESS CHANGED 2002-05-02 2262 HARBORVIEW DRIVE, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-21
REINSTATEMENT 2002-05-02
ANNUAL REPORT 2000-04-11
Domestic Profit 1999-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State