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EXCELLENCE DEVELOPMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: EXCELLENCE DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Oct 2014 (11 years ago)
Document Number: P06000100260
FEI/EIN Number 205500379
Address: 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
Mail Address: 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES PABLO J President 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
SUERO LUCILLA G Secretary 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
FONTE ESQUIVEL NIURKA Vice President 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178
VALDES PABLO J Agent 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2014-10-16 - -
REGISTERED AGENT NAME CHANGED 2012-04-09 VALDES, PABLO JPRES -
REGISTERED AGENT ADDRESS CHANGED 2009-04-24 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-24 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-04-24 12484 NW SOUTH RIVER DR, MEDLEY, FL 33178 -
AMENDMENT 2008-11-03 - -
CANCEL ADM DISS/REV 2008-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-03-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000410186 TERMINATED 1000000270137 MIAMI-DADE 2012-04-19 2032-05-16 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-02-18

USAspending Awards / Financial Assistance

Date:
2021-02-02
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:
26310.00
Total Face Value Of Loan:
26310.00
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:
20000.00
Total Face Value Of Loan:
20000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$20,161.11
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $20,000
Jobs Reported:
2
Initial Approval Amount:
$26,310
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,310
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$26,584.63
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $26,310

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Date of last update: 01 Jul 2025

Sources: Florida Department of State