| Entity Name: | EXCEL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL FINANCIAL SERVICES, 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 Mar 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2001 (24 years ago) |
| Document Number: | S39004 |
| FEI/EIN Number |
650417877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL, 33431, US |
| Mail Address: | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAIR DENISE | Director | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL, 33431 |
| SCHAIVONE DEBBIE | Agent | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-08-13 | - | - |
| REINSTATEMENT | 1999-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-11-03 | EXCEL FINANCIAL SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-14 | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-14 | 3200 NORTH MILITARY TRAIL #110, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-08-13 |
| Voluntary Dissolution | 2001-08-13 |
| Reg. Agent Resignation | 2001-08-13 |
| ANNUAL REPORT | 2000-02-28 |
| REINSTATEMENT | 1999-10-26 |
| ANNUAL REPORT | 1998-05-27 |
| Amendment and Name Change | 1997-11-03 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-03-29 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
