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EXCELSIOR TAX SERVICES INC - Florida Company Profile

Company Details

Entity Name: EXCELSIOR TAX SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELSIOR TAX 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: 08 Jan 2013 (12 years ago)
Document Number: P13000002535
FEI/EIN Number 99-0570083

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

Address: 14623 NW 7TH AVE, 14623 NW 7TH AVE, MIAMI, FL, 33168, US
Mail Address: 14623 NW 7TH AVE, MIAMI, FL, 33168, US
ZIP code: 33168
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEFEVRE RICHSMITH JP President 14623 NW 7TH, MIAMI, FL, 33168
TAX PREPARER Agent 14623 NW 7TH, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-15 TAX PREPARER -
CHANGE OF PRINCIPAL ADDRESS 2014-12-08 14623 NW 7TH AVE, 14623 NW 7TH AVE, MIAMI, FL 33168 -
CHANGE OF MAILING ADDRESS 2014-12-08 14623 NW 7TH AVE, 14623 NW 7TH AVE, MIAMI, FL 33168 -
REGISTERED AGENT ADDRESS CHANGED 2014-12-08 14623 NW 7TH, MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5932808106 2020-07-20 0491 PPP 2550 West Colonial Drive, Orlando, FL, 32804-8009
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Orlando, ORANGE, FL, 32804-8009
Project Congressional District FL-10
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20982.58
Forgiveness Paid Date 2021-06-24

Date of last update: 02 May 2025

Sources: Florida Department of State