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EXCELLENT FRUIT & PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: EXCELLENT FRUIT & PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENT FRUIT & PRODUCE, 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: 10 Oct 2002 (23 years ago)
Document Number: P02000109839
FEI/EIN Number 371461420

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

Address: 3600 NW 41st Street, MIAMI, FL, 33142, US
Mail Address: 3600 NW 41st Street, MIAMI, FL, 33242, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES ENRIQUE President 3600 NW 41st Street, MIAMI, FL, 33142
GOMEZ FELIPE Director 3600 NW 41st Street, MIAMI, FL, 33142
TORRES ENRIQUE Agent 3600 NW 41st Street, MIAMI, FL, 33142

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
305-549-3984
Contact Person:
ENRIQUE TORRES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P0680497
Trade Name:
EFAP

Form 5500 Series

Employer Identification Number (EIN):
371461420
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G06137900017 EFAP ACTIVE 2006-05-17 2026-12-31 - 3600 NW 41ST ST, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 3600 NW 41st Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2018-01-16 3600 NW 41st Street, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 3600 NW 41st Street, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2005-04-13 TORRES, ENRIQUE -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-20
ANNUAL REPORT 2015-02-23

USAspending Awards / Contracts

Procurement Instrument Identifier:
123J1420F3363
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2020-09-17
Total Dollars Obligated:
847871.64
Current Total Value Of Award:
847871.64
Potential Total Value Of Award:
847871.64
Description:
2000007300/4100021664/COMBINATION BOX
Naics Code:
311999: ALL OTHER MISCELLANEOUS FOOD MANUFACTURING
Product Or Service Code:
8915: FRUITS AND VEGETABLES
Procurement Instrument Identifier:
123J1420F3366
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2020-09-17
Total Dollars Obligated:
374471.02
Current Total Value Of Award:
374471.02
Potential Total Value Of Award:
374471.02
Description:
2000007300/4100021667/COMBINATION BOX
Naics Code:
311999: ALL OTHER MISCELLANEOUS FOOD MANUFACTURING
Product Or Service Code:
8915: FRUITS AND VEGETABLES
Procurement Instrument Identifier:
123J1420G0211
Award Or Idv Flag:
IDV
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2020-09-11
Total Dollars Obligated:
0.00
Potential Total Value Of Award:
0.00
Description:
2000007177/4400001123/PRECOOKED MEAT BOX,COMBINATION BOX,FRESH FRUIT/VEGETABLE BOX,DAIRY PRODUCTS BOX
Naics Code:
311999: ALL OTHER MISCELLANEOUS FOOD MANUFACTURING
Product Or Service Code:
8915: FRUITS AND VEGETABLES

USAspending Awards / Financial Assistance

Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-28
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:
150900.00
Total Face Value Of Loan:
150900.00
Date:
2017-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
637000.00
Total Face Value Of Loan:
637000.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
144100
Current Approval Amount:
144100
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
145071.19
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150900
Current Approval Amount:
150900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
152161.69

Date of last update: 03 May 2025

Sources: Florida Department of State