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  5. EXCELSIOR ACADEMIES, INC.

EXCELSIOR ACADEMIES, INC. - Florida Company Profile

Company Details

Entity Name: EXCELSIOR ACADEMIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 30 Aug 2006 (19 years ago)
Document Number: N06000009172
FEI/EIN Number 262248006

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 18200 NW 22 Ave, Miami Gardens, FL, 33056, US
Mail Address: 502 E Tyler St, First Floor, Tampa, FL, 33602, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELSIOR ACADEMIES, INC. 401(K) PLAN 2023 262248006 2024-03-12 EXCELSIOR ACADEMIES, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 8135082001
Plan sponsor’s address 11905 SW 78TH TERRACE, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2024-03-12
Name of individual signing YAMILE MARQUEZ
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC. 401(K) PLAN 2022 262248006 2023-05-11 EXCELSIOR ACADEMIES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 8135082001
Plan sponsor’s address 11905 SW 78TH TERRACE, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2023-05-11
Name of individual signing YAMILE MARQUEZ
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC. 401(K) PLAN 2021 262248006 2022-10-12 EXCELSIOR ACADEMIES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 8135082001
Plan sponsor’s address 11905 SW 78TH TERRACE, MIAMI, FL, 33183

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing YAMILE MARQUEZ
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC 2020 265548006 2022-04-19 EXCELSIOR ACADEMIES, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3056137715
Plan sponsor’s address 14850 SW 26 STREET, SUITE213, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2022-04-19
Name of individual signing YAMILE MARQUEZ
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC 2019 265548006 2021-05-30 EXCELSIOR ACADEMIES, INC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3056137715
Plan sponsor’s address 14850 SW 26 STREET, SUITE213, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2021-05-30
Name of individual signing YAMILE MARQUEZ
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC 2018 265548006 2019-05-23 EXCELSIOR ACADEMIES, INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3056137715
Plan sponsor’s address 14850 SW 26 STREET, SUITE213, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MARCIA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC 2017 265548006 2018-06-25 EXCELSIOR ACADEMIES, INC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3056137715
Plan sponsor’s address 14850 SW 26 STREET, SUITE213, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing MARCIA GRIFFIN
Valid signature Filed with authorized/valid electronic signature
EXCELSIOR ACADEMIES, INC 2016 265548006 2017-12-20 EXCELSIOR ACADEMIES, INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 3056137715
Plan sponsor’s address 14850 SW 26 STREET, SUITE213, MIAMI, FL, 33185

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing MARCIA GRIFFIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOWER RODRIGUEZ TIM Agent 502 E Tyler St, Tampa, FL, 33602
RIVERA GERARDO Chairman 502 E Tyler St, Tampa, FL, 33602
Edwards Ariel Director 502 E Tyler St, Tampa, FL, 33602
Webber Charles Director 502 E Tyler St, Tampa, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000031422 EXCELSIOR PREP CHARTER SCHOOL OF MIAMI GARDENS ACTIVE 2021-03-05 2026-12-31 - 11905 SW 78 TERR, MIAMI, FL, 33183
G21000031507 EXCELSIOR PREP CHARTER SCHOOL OF HIALEAH ACTIVE 2021-03-05 2026-12-31 - 11905 SW 78 TERR, MIAMI, FL, 33183
G16000109437 EXCELSIOR CHARTER ACADEMY EXPIRED 2016-10-06 2021-12-31 - 18200 NW 22 AVENUE, MIAMI GARDENS, FL, 33056
G16000109441 EXCELSIOR LANGUAGE ACADEMY OF HIALEAH EXPIRED 2016-10-06 2021-12-31 - 369 E 10 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-01 18200 NW 22 Ave, Miami Gardens, FL 33056 -
CHANGE OF MAILING ADDRESS 2024-03-01 18200 NW 22 Ave, Miami Gardens, FL 33056 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-01 502 E Tyler St, First Floor, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-02-12 BOWER RODRIGUEZ, TIM -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-05

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
26-2248006 Corporation Unconditional Exemption 18200A NW 22ND AVE, MIAMI GARDENS, FL, 33056-3747 2014-09
In Care of Name % MARCIA GRIFFIN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation School 170(b)(1)(A)(ii)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 11830507
Income Amount 9965945
Form 990 Revenue Amount 9965945
National Taxonomy of Exempt Entities Education: Fund Raising and/or Fund Distribution
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter
Final Letter(s) FinalLetter_26-2248006_EXCELSIORACADEMIESINC_08132014.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 201706
Filing Type P
Return Type 990
File View File
Organization Name EXCELSIOR ACADEMIES INC
EIN 26-2248006
Tax Period 201606
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3133037305 2020-04-29 0455 PPP 15785 SW 56th St, Miami, FL, 33183
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 630000
Loan Approval Amount (current) 630000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
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, 33183-1000
Project Congressional District FL-28
Number of Employees 65
NAICS code 611110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 638336.71
Forgiveness Paid Date 2021-09-01

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Companies related by address

18200 NW 22 Ave, Miami Gardens, FL, 33056, US

EXCELSIOR PRESCHOOL LEARNING CENTER, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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