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  5. XCEL MEDIA GROUP, INC.

XCEL MEDIA GROUP, INC. - Florida Company Profile

Company Details

Entity Name: XCEL MEDIA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XCEL MEDIA 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: 26 Mar 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Jun 2009 (16 years ago)
Document Number: P09000027532
FEI/EIN Number 26-4533365

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5739 Byron Anthony Place, Sanford, FL, 32771, US
Mail Address: 5739 Byron Anthony Place, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2023 264533365 2024-10-06 XCEL MEDIA GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2024-10-06
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2022 264533365 2023-10-01 XCEL MEDIA GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2023-10-01
Name of individual signing HEATHER STEWART
Valid signature Filed with authorized/valid electronic signature
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2021 264533365 2022-06-24 XCEL MEDIA GROUP, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2020 264533365 2021-07-14 XCEL MEDIA GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2019 264533365 2020-07-15 XCEL MEDIA GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2018 264533365 2019-07-30 XCEL MEDIA GROUP, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2017 264533365 2018-07-30 XCEL MEDIA GROUP, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2016 264533365 2017-03-30 XCEL MEDIA GROUP, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2015 264533365 2016-07-07 XCEL MEDIA GROUP, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
XCEL MEDIA GROUP 401(K) PROFIT SHARING PLAN 2014 264533365 2015-05-11 XCEL MEDIA GROUP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 541800
Sponsor’s telephone number 8667125990
Plan sponsor’s address 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771

Signature of
Role Plan administrator
Date 2015-05-11
Name of individual signing GEOFFREY WISE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SHIPLEY LAW FIRM Agent 20110 U.S. HIGHWAY 441, MOUNT DORA, FL, 327576963
WISE GEOFFREY D President 5739 Byron Anthony Place, Sanford, FL, 32771
WISE GEOFFREY D Secretary 5739 Byron Anthony Place, Sanford, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000051481 FRESH START PROGRAM EXPIRED 2014-05-28 2019-12-31 - 5739 BYRON ANTHONY PLACE, SANFORD, FL, 32771
G09000103541 XCEL MEDIA GROUP EXPIRED 2009-05-04 2014-12-31 - P.O. BOX 160, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-24 5739 Byron Anthony Place, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2014-03-24 5739 Byron Anthony Place, Sanford, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-24 20110 U.S. HIGHWAY 441, MOUNT DORA, FL 32757-6963 -
AMENDMENT 2009-06-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2124387102 2020-04-10 0491 PPP 5739 Bryon Anthony Place, Sanford, FL, 32771-8638
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332429
Loan Approval Amount (current) 332429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17728
Servicing Lender Name Florida Capital Bank, National Association
Servicing Lender Address 10151 Deerwood Park Blvd, Ste 200 Bldg 100, JACKSONVILLE, FL, 32256-0566
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-8638
Project Congressional District FL-07
Number of Employees 24
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 334500.64
Forgiveness Paid Date 2021-02-12
6695588308 2021-01-27 0491 PPS 5739 Byron Anthony Pl, Sanford, FL, 32771-8637
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 328532
Loan Approval Amount (current) 328532
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17728
Servicing Lender Name Florida Capital Bank, National Association
Servicing Lender Address 10151 Deerwood Park Blvd, Ste 200 Bldg 100, JACKSONVILLE, FL, 32256-0566
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-8637
Project Congressional District FL-07
Number of Employees 24
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 330804.35
Forgiveness Paid Date 2021-10-06

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WISE GEOFFREY D

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5739 Byron Anthony Place, Sanford, FL, 32771, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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