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EXCELSIOR INTERNATIONAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EXCELSIOR INTERNATIONAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELSIOR INTERNATIONAL GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 1976 (49 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Sep 2005 (20 years ago)
Document Number: 494177
FEI/EIN Number 591693588

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

Address: 7980 NW 67TH STREET, MIAMI, FL, 33166
Mail Address: 7980 NW 67TH STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K)PLAN 2023 591693588 2024-04-19 EXCELSIOR INTERNATIONAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424100
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K)PLAN 2022 591693588 2023-09-01 EXCELSIOR INTERNATIONAL GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424100
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2021 591693588 2022-09-21 EXCELSIOR INTERNATIONAL GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 424100
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2020 591693588 2021-10-06 EXCELSIOR INTERNATIONAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2019 591693588 2020-08-25 EXCELSIOR INTERNATIONAL GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631

Signature of

Role Plan administrator
Date 2020-08-25
Name of individual signing WINSOME HEW
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2018 591693588 2019-09-12 EXCELSIOR INTERNATIONAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631

Signature of

Role Plan administrator
Date 2019-09-10
Name of individual signing WINSOME HEW
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2017 591693588 2018-09-27 EXCELSIOR INTERNATIONAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing WINSOME HEW
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2016 591693588 2017-05-31 EXCELSIOR INTERNATIONAL GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 NW 67TH STREET, MIAMI, FL, 331662631

Signature of

Role Plan administrator
Date 2017-05-31
Name of individual signing WINSOME HEW
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2015 591693588 2016-04-19 EXCELSIOR INTERNATIONAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 N.W. 67TH STREET, MIAMI, FL, 331662631
EXCELSIOR INTERNATIONAL GROUP, INC. 401(K) PROFIT SHARING PLAN 2014 591693588 2015-05-14 EXCELSIOR INTERNATIONAL GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 3055941142
Plan sponsor’s address 7980 N.W. 67TH STREET, MIAMI, FL, 331662631

Signature of

Role Plan administrator
Date 2015-05-14
Name of individual signing WINSOME HEW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HEW WINSOME President 7980 NW 67TH STREET, MIAMI, FL, 33166
HEW WINSOME Director 7980 NW 67TH STREET, MIAMI, FL, 33166
YOUNG CECEILE Treasurer 7980 N.W. 67TH STREET, MIAMI, FL, 33166
YOUNG CECEILE Director 7980 N.W. 67TH STREET, MIAMI, FL, 33166
CHAI-CHANG RAYMOND Secretary 7980 NW 67TH STREET, MIAMI, FL, 33166
HEW WINSOME Agent 7980 N.W. 67TH STREET, MIAMI, FL, 33166
CHAI-CHANG, DWIGHT Vice President 7980 N.W. 67TH STREET, MIAMI, FL, 33166
CHAI-CHANG, RONNIE, JR Vice President 7980 N.W. 67TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-03 HEW, WINSOME -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 7980 N.W. 67TH STREET, MIAMI, FL 33166 -
NAME CHANGE AMENDMENT 2005-09-26 EXCELSIOR INTERNATIONAL GROUP, INC. -
AMENDMENT 1993-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 1983-01-26 7980 NW 67TH STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1983-01-26 7980 NW 67TH STREET, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7196437705 2020-05-01 0455 PPP 7980 N.W. 67 STREET, MIAMI, FL, 33166
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126100
Loan Approval Amount (current) 126100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 9
NAICS code 424130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 127262.92
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State