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EXCELLENT CARE, INC. - Florida Company Profile

Company Details

Entity Name: EXCELLENT CARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENT CARE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000139316
FEI/EIN Number NOT APPLICABLE

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

Address: 1840 WEST 49 STREET, SUITE 402, HIALEAH, FL, 33012
Mail Address: 1840 WEST 49 STREET, SUITE 402, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCELLENT CARE 401(K) 2023 061682964 2024-09-05 EXCELLENT CARE INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 621610
Sponsor’s telephone number 9543999141
Plan sponsor’s address 1801 NW 134TH ST, MIAMI, FL, 33167

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUNIZ CASILDA Director 7275 WEST 15 AVENUE, HIALEAH, FL, 33012
MUNIZ CASILDA President 7275 WEST 15 AVENUE, HIALEAH, FL, 33012
MUNIZ CASILDA Secretary 7275 WEST 15 AVENUE, HIALEAH, FL, 33012
LLANOS LLEANA Director 744 EAST 54 STREET, HIALEAH, FL, 33013
LLANOS LLEANA Vice President 744 EAST 54 STREET, HIALEAH, FL, 33013
LLANOS LLEANA President 744 EAST 54 STREET, HIALEAH, FL, 33013
LLANOS LLEANA Treasurer 744 EAST 54 STREET, HIALEAH, FL, 33013
MUNIZ CASILDA L Agent 1840 WEST 49 STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-16 1840 WEST 49 STREET, SUITE 402, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2008-01-16 1840 WEST 49 STREET, SUITE 402, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2008-01-16 MUNIZ, CASILDA L -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 1840 WEST 49 STREET, SUITE 402, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2009-04-11
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-03-09
Domestic Profit 2006-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5300847908 2020-06-15 0455 PPP 1801 Northwest 134th Street, Miami, FL, 33167-1545
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30198
Loan Approval Amount (current) 30198
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-1545
Project Congressional District FL-24
Number of Employees 9
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 30518.18
Forgiveness Paid Date 2021-07-09
5674148508 2021-03-01 0455 PPS 1801 NW 134th St, Miami, FL, 33167-1545
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34097
Loan Approval Amount (current) 34097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33167-1545
Project Congressional District FL-24
Number of Employees 9
NAICS code 621111
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 34324.94
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State