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EXCELL AUTO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EXCELL AUTO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELL AUTO 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: 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 Feb 2009 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P09000009701
FEI/EIN Number 800344450

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

Address: 1001 CLINT MOORE ROAD, SUITE 101, BOCA RATON, FL, 33487, US
Mail Address: 1001 CLINT MOORE ROAD, SUITE 101, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANKL KRISTEN President 1001 CLINT MOORE ROAD, BOCA RATON, FL, 33487
ZANKL SCOTT Agent 1001 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2020-02-20 - -
REGISTERED AGENT NAME CHANGED 2013-10-24 ZANKL, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2012-09-04 1001 CLINT MOORE ROAD, SUITE 101, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2012-08-22 1001 CLINT MOORE ROAD, SUITE 101, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2012-08-22 1001 CLINT MOORE ROAD, SUITE 101, BOCA RATON, FL 33487 -
AMENDMENT 2009-04-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000048084 ACTIVE 502021CA009181XXXXMB (AO) 15TH CIRCUIT CIVIL PALM BEACH 2022-01-25 2027-01-28 $414,848.44 RICHARD APPLEGATE, 1705 S. OCEAN BLVD., DELRAY BEACH, FL 33483
J22000243982 ACTIVE 502021CA009181 PALM BEACH COUNTY CIRCUIT CT 2022-01-25 2027-05-19 $414,848.44 RICHARD APPLEGATE, 1705 S. OCEAN BLVD., DELRAY BEACH, FL 33483

Documents

Name Date
ANNUAL REPORT 2021-02-01
AMENDED ANNUAL REPORT 2020-04-15
Amendment 2020-02-20
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8436657009 2020-04-08 0455 PPP 1001 CLINT MOORE ROAD SUITE 101, BOCA RATON, FL, 33487-2826
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 262554
Loan Approval Amount (current) 262554
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2826
Project Congressional District FL-23
Number of Employees 20
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 268395.83
Forgiveness Paid Date 2022-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State