Search icon

EXCELL TILE, CORP. - Florida Company Profile

Company Details

Entity Name: EXCELL TILE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELL TILE, CORP. 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: 21 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Nov 2020 (4 years ago)
Document Number: P13000045102
FEI/EIN Number 46-2837909

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

Address: 9546 Campi Drive, Lake Worth, FL, 33467, US
Mail Address: 9546 Campi Drive, Lake Worth, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHES FERNANDO Agent 9546 Campi Drive, Lake Worth, FL, 33467
SANCHES FERNANDO President 9546 Campi Drive, Lake Worth, FL, 33467
LIMA FRANCISCO FAINS Vice President 9546 Campi Drive, Lake Worth, FL, 33467

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000099840 EXCELL CONSTRUCTION ACTIVE 2023-08-25 2028-12-31 - 9546 CAMPI DRIVE, LAKE WORTH, FL, 33467
G23000098529 EXCELL SERVICES ACTIVE 2023-08-22 2028-12-31 - 9546 CAMPI DRIVE, LAKE WORTH, FL, 33467
G17000047314 TILES OF STUART EXPIRED 2017-05-01 2022-12-31 - 2525 SE FEDERAL HWY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 9546 Campi Drive, Lake Worth, FL 33467 -
CHANGE OF MAILING ADDRESS 2022-04-13 9546 Campi Drive, Lake Worth, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 9546 Campi Drive, Lake Worth, FL 33467 -
AMENDMENT 2020-11-17 - -
AMENDMENT 2014-11-21 - -
AMENDMENT 2013-08-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
Amendment 2020-11-17
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-25
AMENDED ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2018-01-09
AMENDED ANNUAL REPORT 2017-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3064767710 2020-05-01 0455 PPP 101 SE COAST ST, LAKE WORTH, FL, 33460
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46000
Loan Approval Amount (current) 46000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKE WORTH, PALM BEACH, FL, 33460-0001
Project Congressional District FL-22
Number of Employees 40
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46504.65
Forgiveness Paid Date 2021-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State