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EXITO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: EXITO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Mar 1986 (39 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 29 Nov 2004 (21 years ago)
Document Number: M28768
FEI/EIN Number 592769016
Address: 21224 Harbor Way, Aventura, FL, 33180, US
Mail Address: 21224 Harbor Way, Aventura, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Calemczuk Ariel President 21224 Harbor Way, Aventura, FL, 33180
CHEEMA BALWANT Agent 3350 SW 148th Ave, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 3350 SW 148th Ave, Ste 110, Miramar, FL 33027 -
CHANGE OF MAILING ADDRESS 2024-04-15 21224 Harbor Way, #232, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 21224 Harbor Way, #232, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2007-01-17 CHEEMA, BALWANT -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
ADMIN DISS/REV CANCELATION 2003-09-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1999-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-17

USAspending Awards / Financial Assistance

Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32267.00
Total Face Value Of Loan:
32267.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32200.00
Total Face Value Of Loan:
32200.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$32,267
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,267
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,514.53
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $32,266
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$32,200
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,200
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$32,573.17
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $32,200

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Date of last update: 03 Aug 2025

Sources: Florida Department of State