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EXCESS ONLINE, INC. - Florida Company Profile

Company Details

Entity Name: EXCESS ONLINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCESS ONLINE, 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: 26 Jul 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000068425
FEI/EIN Number 593592563

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

Address: 735 ARLINGTON AVE N, #200, SAINT PETERSBURG, FL, 33701
Mail Address: 735 ARLINGTON AVE N, #200, SAINT PETERSBURG, FL, 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZACH JAMES A President 1124 SEVILLE LN NE, SAINT PETERSBURG, FL, 33704
ZACH JAMES A Director 1124 SEVILLE LN NE, SAINT PETERSBURG, FL, 33704
OTTS RAYMOND A Treasurer 415 13TH AVE NE, SAINT PETERSBURG, FL, 33701
OTTS RAYMOND A Director 415 13TH AVE NE, SAINT PETERSBURG, FL, 33701
RUFO LOUIS M Vice President 2873 57TH ST N, SAINT PETERSBURG, FL, 33710
RUFO LOUIS M Director 2873 57TH ST N, SAINT PETERSBURG, FL, 33710
TAPPER JOSEPH M Secretary 14834 DUNNET DR, LA MIRADA, CA, 90638
TAPPER JOSEPH M Director 14834 DUNNET DR, LA MIRADA, CA, 90638
JEFFRIES DAVID M Agent 220 S FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-18 735 ARLINGTON AVE N, #200, SAINT PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2000-04-18 735 ARLINGTON AVE N, #200, SAINT PETERSBURG, FL 33701 -
AMENDMENT AND NAME CHANGE 2000-03-30 EXCESS ONLINE, INC. -

Documents

Name Date
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-04-18
Amendment and Name Change 2000-03-30
Domestic Profit 1999-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State