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  5. GLOBAL EXCEL MANAGEMENT (USA), INC.

GLOBAL EXCEL MANAGEMENT (USA), INC.

Company Details

Entity Name: GLOBAL EXCEL MANAGEMENT (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 01 Jul 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Feb 2020 (5 years ago)
Document Number: F97000003439
FEI/EIN Number 650749835
Address: 777 BRICKELL AVE, MIAMI, FL, 33131, US
Mail Address: 73 QUEEN STREET, SHERBROOKE, QU, J1M 0C9, CA
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL EXCEL MANAGEMENT (USA), INC. 401(K) PLAN 2023 650749835 2024-06-28 GLOBAL EXCEL MANAGEMENT (USA), INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054594844
Plan sponsor’s address 777 BRICKELL AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-06-28
Name of individual signing JAMES HOLLAND
Valid signature Filed with authorized/valid electronic signature
GLOBAL EXCEL MANAGEMENT (USA), INC. 401(K) PLAN 2022 650749835 2023-06-29 GLOBAL EXCEL MANAGEMENT (USA), INC. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054594844
Plan sponsor’s address 777 BRICKELL AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing JAMES HOLLAND
Valid signature Filed with authorized/valid electronic signature
GLOBAL EXCEL MANAGEMENT (USA), INC. 401(K) PLAN 2021 650749835 2022-09-28 GLOBAL EXCEL MANAGEMENT (USA), INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054594844
Plan sponsor’s address 777 BRICKELL AVENUE, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing JAMES HOLLAND
Valid signature Filed with authorized/valid electronic signature
GLOBAL EXCEL MANAGEMENT (USA), INC. 401(K) PLAN 2020 650749835 2021-07-20 GLOBAL EXCEL MANAGEMENT (USA), INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054594844
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing JAMES HOLLAND
Valid signature Filed with authorized/valid electronic signature
GLOBAL EXCEL MANAGEMENT (USA), INC. 401(K) PLAN 2019 650749835 2020-07-30 GLOBAL EXCEL MANAGEMENT (USA), INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 812990
Sponsor’s telephone number 3054594844
Plan sponsor’s address 777 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131

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

Agent

Name Role Address
Navarro Victor Agent 777 BRICKELL AVE, MIAMI, FL, 33131

Director

Name Role Address
LAFOND NATHALIE Director 73 QUEEN STREET, SHERBROOKE, QU, J1M 09
SLAMA PATRICK Director 73 QUEEN STREET, SHERBROOKE, QU, J1M 09
Fechner Michael R Director 73 Queen Street, Sherbrooke, Qu, J1M 09

Secretary

Name Role Address
REED Paul Secretary 777 BRICKELL AVE, MIAMI, FL, 33131

President

Name Role Address
Navarro Victor President 777 BRICKELL AVE, MIAMI, FL, 33131

Gene

Name Role Address
Sanchez Alex Gene 777 BRICKELL AVE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000053336 OLYMPUS MANAGED HEALTH CARE ACTIVE 2021-04-19 2026-12-31 No data 777 BRICKELL AVENUE, SUITE 410, MIAMI, FL, 33131
G18000070547 GLOBAL EXCEL ACTIVE 2018-06-22 2028-12-31 No data 73 QUEEN STREET, SHERBROOKE, QC, J1M 0-C9

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2020-02-20 GLOBAL EXCEL MANAGEMENT (USA), INC. No data
REGISTERED AGENT NAME CHANGED 2019-01-25 Navarro, Victor No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-25 777 BRICKELL AVE, SUITE 410, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2017-02-08 777 BRICKELL AVE, SUITE 410, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2015-10-02 777 BRICKELL AVE, SUITE 410, MIAMI, FL 33131 No data
REINSTATEMENT 2015-09-30 No data No data
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data
CANCEL ADM DISS/REV 2005-01-06 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 1999-02-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-01
AMENDED ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-26
Name Change 2020-02-20
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-02-08

Related by officers

SLAMA PATRICK

EXPERT TRAVEL FINANCIAL SECURITY (E.T.F.S.) INC.

Fechner Michael R

HEALTHCARE CONCIERGE SERVICES STANDBYMD, INC.

Navarro Victor

HEALTHCARE CONCIERGE SERVICES STANDBYMD, INC.

Sanchez Alex

HEALTHCARE CONCIERGE SERVICES STANDBYMD, INC. HIX FOODS INC. ALEX SANCHEZ CONSULTING, LLC TEMPLO INTERNACIONAL COBERTURA DEL ESPIRITU SANTO INC DUCT MASTERS LLC AKA BEHAVIOR SERVICES LLC CARIBBEAN KROME INVESTMENTS, LLC HINES & ASSOCIATES, INC.

Related by address

777 BRICKELL AVE, MIAMI, FL, 33131, US

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Date of last update: 03 Feb 2025

Sources: Florida Department of State

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