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EXCELLENT MULTI SERVICES INC. - Florida Company Profile

Company Details

Entity Name: EXCELLENT MULTI SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENT MULTI SERVICES 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 Sep 2011 (14 years ago)
Document Number: P11000084474
FEI/EIN Number 453415676

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

Address: 714 NW 23RD AVENUE, GAINESVILLE, FL, 32609
Mail Address: 714 NW 23RD AVENUE, GAINESVILLE, FL, 32609
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN-FRANCOIS JACQUES P President 9127 SOUTHEAST 225TH DRIVE, HAWTHRONE, FL, 32640
JEAN-FRANCOIS CHRISTINA Vice President 9127 SOUTHEAST 225TH DRIVE, HAWTHORNE, FL, 32640
Jean-Francois Nathaniel P Secretary 9127 SE 225 Dr, Hawthorne, FL, 32640
Jean-Francois Isaac J Member 9127 SE 225th Dr, Hawthorne, FL, 32640
JEAN-FRANCOIS JACQUES Agent 714 NW 23RD AVENUE, GAINESVILLE, FL, 32609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000067993 VANGUARD AUTO SALES ACTIVE 2016-07-11 2026-12-31 - VANGUARD AUTO SALES, 714 NW 23RD AVENUE, FL, 32609
G13000075177 VANGUARD MOTORS SALES EXPIRED 2013-07-28 2018-12-31 - 714 NW 23RD AVENUE, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-08-08 714 NW 23RD AVENUE, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2012-08-08 714 NW 23RD AVENUE, GAINESVILLE, FL 32609 -
REGISTERED AGENT NAME CHANGED 2012-08-08 JEAN-FRANCOIS, JACQUES -
REGISTERED AGENT ADDRESS CHANGED 2012-08-08 714 NW 23RD AVENUE, GAINESVILLE, FL 32609 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000374447 TERMINATED 1000000960955 ALACHUA 2023-08-04 2043-08-09 $ 24,311.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000374454 TERMINATED 1000000960956 ALACHUA 2023-08-04 2033-08-09 $ 820.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J23000075812 TERMINATED 1000000943933 MARION 2023-02-13 2043-02-22 $ 19,498.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000369837 TERMINATED 1000000929427 MARION 2022-07-25 2042-08-02 $ 5,441.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J22000369845 TERMINATED 1000000929428 MARION 2022-07-25 2032-08-02 $ 489.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J21000524037 TERMINATED 1000000903930 MARION 2021-10-07 2041-10-13 $ 1,038.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1398308709 2021-03-27 0491 PPS 714 NW 23rd Ave N/A, Gainesville, FL, 32609-8524
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74725
Loan Approval Amount (current) 74725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32609-8524
Project Congressional District FL-03
Number of Employees 9
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75285.95
Forgiveness Paid Date 2022-01-03
9851037405 2020-05-21 0491 PPP 714 NW 23rd Ave, Gainesville, FL, 32609-8524
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64137
Loan Approval Amount (current) 64137
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Gainesville, ALACHUA, FL, 32609-8524
Project Congressional District FL-03
Number of Employees 6
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64896.1
Forgiveness Paid Date 2021-07-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State