| Entity Name: | EXCELLENT PHONE NUMBERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENT PHONE NUMBERS 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 Nov 2013 (11 years ago) |
| Document Number: | P13000095664 |
| FEI/EIN Number |
46-4214564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30th ave, Floor 2, Miami, FL, 33180, US |
| Mail Address: | 20900 NE 30th ave, Floor 2, Miami, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUMASOV MIKHAIL | Chief Executive Officer | 20900 NE 30th ave, Miami, FL, 33180 |
| Tkachenko Kristina | Chief Operating Officer | 20900 NE 30th ave, Miami, FL, 33180 |
| TUMASOV MIKHAIL | Agent | 20900 NE 30th ave, Miami, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000041207 | EXCELLENT NUMBERS | ACTIVE | 2024-03-22 | 2029-12-31 | - | 20900 NE 30TH AVE, FLOOR 2, SUITE 214, AVENTURA, FL, 33180 |
| G18000103227 | EXCELLENT NUMBERS | EXPIRED | 2018-09-19 | 2023-12-31 | - | 18851 NE 29TH AVE, FLOOR 7, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 20900 NE 30th ave, Floor 2, Suite 214, Miami, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 20900 NE 30th ave, Floor 2, Suite 214, Miami, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-02 | 20900 NE 30th ave, Floor 2, Miami, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2440947705 | 2020-05-01 | 0455 | PPP | 18851 NE 29TH AVE FL 7, MIAMI, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1206738400 | 2021-02-01 | 0455 | PPS | 18851 NE 29th Ave Fl 7, Miami, FL, 33180-2808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
