| Entity Name: | EXCEL INVESTIGATIVE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P99000075272 |
| FEI/EIN Number | 593595594 |
| 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 |
|---|---|---|
| BLOOMER GEORGE M | Agent | 2362 A BLANDING BLVD., MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| SHAVER DAVID | President | 1776 SHERATON LAKE CIR., MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| SHAVER DAVID | Director | 1776 SHERATON LAKE CIR., MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-16 | 1776 SHERATON LAKES CIR, MIDDLEBURG, FL 32068 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 1776 SHERATON LAKES CIR, MIDDLEBURG, FL 32068 | No data |
| 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 Feb 2025
Sources: Florida Department of State
