| Entity Name: | EXCELSIOR OMEGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELSIOR OMEGA, 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: | 11 Jun 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Nov 2011 (13 years ago) |
| Document Number: | P08000057326 |
| FEI/EIN Number |
770721815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 NE 39TH COURT, POMPANO BEACH, FL, 33064 |
| Mail Address: | 15 Dade Avenue, SARASOTA, FL, 34231, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCELSIOR OMEGA INC 401(K) PLAN | 2023 | 770721815 | 2024-09-02 | EXCELSIOR OMEGA INC | 9 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIERRE BERNARD | Vice President | 15 DADE AVENUE, SARASOTA, FL, 34232 |
| DORELIEN JACQUELINE | President | 2908 102ND AVE E, PARRISH, FL, 34219 |
| PIERRE BERNARD | Agent | 15 DADE AVENUE, SARASOTA, FL, 34232 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000047889 | GOCIO HOME | ACTIVE | 2017-05-02 | 2027-12-31 | - | 15 DADE AVE, SARASOTA, FL, 34232 |
| G14000016294 | SEA VIEW INN AT FOREST LAKES | ACTIVE | 2014-02-14 | 2029-12-31 | - | 3548 SEAVIEW STREET, SARASOTA, FL, 34239 |
| G08168900392 | BRISIANA MANOR | ACTIVE | 2008-06-16 | 2029-12-31 | - | 15 DADE AVENUE, 15 DADE AVE, SARASOTA, FL, 34232 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 255 NE 39TH COURT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-01 | PIERRE, BERNARD | - |
| AMENDMENT | 2011-11-01 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-02 | - | - |
| AMENDMENT | 2009-06-25 | - | - |
| AMENDMENT | 2009-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-21 | 255 NE 39TH COURT, POMPANO BEACH, FL 33064 | - |
| AMENDMENT | 2008-07-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-27 |
| AMENDED ANNUAL REPORT | 2023-11-25 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-02 |
| AMENDED ANNUAL REPORT | 2020-07-02 |
| AMENDED ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2020-05-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2054958009 | 2020-06-23 | 0455 | PPP | 15 Dade Avenue, Sarasota, FL, 34232-1608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7514578410 | 2021-02-12 | 0455 | PPS | 15 Dade Ave, Sarasota, FL, 34232-1608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
