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EXCORPIUM INC. - Florida Company Profile

Company Details

Entity Name: EXCORPIUM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCORPIUM 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: 17 May 1982 (43 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Oct 2011 (13 years ago)
Document Number: F81651
FEI/EIN Number 592261137

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

Mail Address: 121 S.E. 1ST Avenue, MIAMI, FL, 33131, US
Address: 121 S.E. 1ST AVENUE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO, MARIA-ANTONIA Agent 121 S.E. 1ST AVE., MIAMI, FL, 33131
MORENO CARLOS R President 15256 S.W. 108 TER, MIAMI, FL, 33196
MORENO VIRGINIA Treasurer 7821 SW 182 TER, MIAMI, FL, 33157
MORENO PENNY H DVD 15256 S.W. 108 TER, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92226900035 AUTO CRAZE ACTIVE 1992-08-13 2027-12-31 - 121 SE 1ST AVE, MIAMI, FL, 33131, US

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-08 121 S.E. 1ST AVENUE, MIAMI, FL 33131 -
AMENDMENT 2011-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 121 S.E. 1ST AVENUE, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 121 S.E. 1ST AVE., MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1988-08-11 MORENO, MARIA-ANTONIA -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1339958400 2021-02-01 0455 PPS 121 SE 1st Ave, Miami, FL, 33131-1001
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55597
Loan Approval Amount (current) 55597.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-1001
Project Congressional District FL-27
Number of Employees 5
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56098.13
Forgiveness Paid Date 2022-01-06
1730617301 2020-04-28 0455 PPP 121 Se 1 ave, MIAMI, FL, 33131
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-0001
Project Congressional District FL-27
Number of Employees 5
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60425.75
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State