| Entity Name: | EXCEL NOVELTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL NOVELTIES, 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: | 13 Sep 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000080945 |
| FEI/EIN Number |
650949805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 N.W. 82TH AVE., #38, MIAMI, FL, 33166 |
| Mail Address: | 6995 N.W. 82TH AVE., #38, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCHANDANI KIRAN | Secretary | 6995 NW 82 AVE, #38, MIAMI, FL, 33166 |
| BALCHANDANI KIRAN | Director | 6995 NW 82 AVE, #38, MIAMI, FL, 33166 |
| BALCHANDANI CHETNA | Director | 6995 NW 82 AVE, #38, MIAMI, FL, 33166 |
| BALCHANDANI GULAB | Director | 6995 NW 82 AVE, #38, MIAMI, FL, 33166 |
| BALCHANDANI GULAB M | Agent | 6995 N.W. 82TH AVE., #38, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-07-24 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
