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EXUMA BIOTECH CORP. - Florida Company Profile

Company Details

Entity Name: EXUMA BIOTECH CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Nov 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2020 (4 years ago)
Document Number: F15000005287
FEI/EIN Number 47-5669767

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

Address: 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401, US
Mail Address: 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXUMA BIOTECH CORP. 401(K) PLAN 2023 475669767 2024-10-01 EXUMA BIOTECH CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 5617202229
Plan sponsor’s address 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-10-01
Name of individual signing RICHARD YAN
Valid signature Filed with authorized/valid electronic signature
EXUMA BIOTECH CORP. 401(K) PLAN 2022 475669767 2023-07-26 EXUMA BIOTECH CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 5617202229
Plan sponsor’s address 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-07-26
Name of individual signing RICHARD YAN
Valid signature Filed with authorized/valid electronic signature
EXUMA BIOTECH CORP. 401(K) PLAN 2021 475669767 2022-08-16 EXUMA BIOTECH CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 5617202229
Plan sponsor’s address 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing RICHARD YAN
Valid signature Filed with authorized/valid electronic signature
EXUMA BIOTECH CORP. 401(K) PLAN 2020 475669767 2021-07-27 EXUMA BIOTECH CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 5617202229
Plan sponsor’s address 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-07-27
Name of individual signing RICHARD YAN
Valid signature Filed with authorized/valid electronic signature
EXUMA BIOTECH CORP. 401(K) PLAN 2019 475669767 2020-07-30 EXUMA BIOTECH CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541700
Sponsor’s telephone number 5617202229
Plan sponsor’s address 625 NORTH FLAGLER DR., SUITE 625, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing RICHARD YAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Frost Gregory I Chief Executive Officer 625 N. Flagler Drive, Suite 625, West Palm Beach, FL, 33401
REGISTERED AGENT SOULTIONS, INC. Agent 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-07-10 REGISTERED AGENT SOULTIONS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-07-10 2894 REMINGTON GREEN LN STE A, TALLAHASSEE, FL 32308 -
NAME CHANGE AMENDMENT 2020-09-30 EXUMA BIOTECH CORP. -
CHANGE OF PRINCIPAL ADDRESS 2018-03-23 625 N. Flagler Drive, Suite 625, West Palm Beach, FL 33401 -
CHANGE OF MAILING ADDRESS 2018-03-23 625 N. Flagler Drive, Suite 625, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-10
Reg. Agent Change 2023-07-10
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-19
Name Change 2020-09-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8439647208 2020-04-28 0455 PPP 625 N FLAGLER DR STE 625, WEST PALM BCH, FL, 33401-4000
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BCH, PALM BEACH, FL, 33401-4000
Project Congressional District FL-22
Number of Employees 8
NAICS code 325412
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150589.33
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State