| Entity Name: | EXCEL INVESTIGATIVE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL INVESTIGATIVE CONSULTANTS, 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: | 18 Aug 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000075272 |
| FEI/EIN Number |
593595594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1776 SHERATON LAKES CIR, MIDDLEBURG, FL, 32068 |
| Mail Address: | PO BOX 2745, ORANGE PARK, FL, 32067 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAVER DAVID | President | 1776 SHERATON LAKE CIR., MIDDLEBURG, FL, 32068 |
| SHAVER DAVID | Director | 1776 SHERATON LAKE CIR., MIDDLEBURG, FL, 32068 |
| BLOOMER GEORGE M | Agent | 2362 A BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 1776 SHERATON LAKES CIR, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1776 SHERATON LAKES CIR, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-12 |
| ANNUAL REPORT | 2000-04-13 |
| Domestic Profit | 1999-08-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
