| Entity Name: | EXCELLENCE DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE DEVELOPMENT GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| Mail Address: | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8857077206 | 2020-04-28 | 0455 | PPP | 12484 NW SOUTH RIVER DR, MEDLEY, FL, 33178-1155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1920718402 | 2021-02-02 | 0455 | PPS | 12484 NW South River Dr, Medley, FL, 33178-1155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
