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DESTINED FOR EXCELLENCE INC. - Florida Company Profile

Company Details

Entity Name: DESTINED FOR EXCELLENCE 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: 08 Apr 2010 (15 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Dec 2018 (6 years ago)
Document Number: N10000003534
FEI/EIN Number 272310657

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

Address: 75072 Pondside Lane, Yulee, FL, 32097, US
Mail Address: 75072 Pondside Lane, Yulee, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY KEVIN M President 75072 Pondside Lane, Yulee, FL, 32097
HARDY ROSALYN C Vice President 75072 Pondside Lane, Yulee, FL, 32097
MAXWELL FRANCES Secretary 9828 Cabernet Avenue, Seffner, FL, 33584
MAXWELL FRANCES Treasurer 9828 Cabernet Avenue, Seffner, FL, 33584
Hardy- Santos Genesis K Manager 2803 Crown Court, Delray Beach, FL, 33445
Hardy Kevin S Director 75072 Pondside Lane, Yulee, FL, 32097
HARDY KEVIN M Agent 75072 Pondside Lane, Yulee, FL, 32097

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 75072 Pondside Lane, Yulee, FL 32097 -
CHANGE OF MAILING ADDRESS 2024-04-29 75072 Pondside Lane, Yulee, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 75072 Pondside Lane, Yulee, FL 32097 -
AMENDMENT AND NAME CHANGE 2018-12-18 DESTINED FOR EXCELLENCE INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-10
Amendment and Name Change 2018-12-18
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State