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EXCLUSIVE CHARTER SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: EXCLUSIVE CHARTER SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCLUSIVE CHARTER SERVICE, 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: 29 May 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: P14000047637
FEI/EIN Number 32-0442329

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

Address: 313 DATURA STREET, SUITE 300, WEST PALM BEACH, FL, 33401, US
Mail Address: 313 DATURA STREET, SUITE 300, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 830429814 2024-07-05 EXCLUSIVE CHARTER SERVICE INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2024-07-05
Name of individual signing JONAS KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 830429814 2023-07-28 EXCLUSIVE CHARTER SERVICE INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2023-07-28
Name of individual signing JONAS KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 830429814 2022-10-11 EXCLUSIVE CHARTER SERVICE INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, 313 DATURA ST, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing JONAS KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 830429814 2021-06-24 EXCLUSIVE CHARTER SERVICE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL, AIRPORT, WEST PALM BEACH, FL, 33401

Signature of

Role Plan administrator
Date 2021-06-24
Name of individual signing JONAS KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PSP AND TRUST 2019 830429814 2020-07-07 EXCLUSIVE CHARTER SERVICE, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, 1500 PERIMETER ROAD, WEST PALM BEACH, FL, 33406

Signature of

Role Plan administrator
Date 2020-07-07
Name of individual signing JONAS KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PSP AND TRUST 2018 830429814 2019-07-31 EXCLUSIVE CHARTER SERVICE, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, WEST PALM BEACH, FL, 33406
EXCLUSIVE CHARTER SERVICE INC. 401(K) PSP AND TRUST 2017 830429814 2018-07-22 EXCLUSIVE CHARTER SERVICE, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, WEST PALM BEACH, FL, 33406
EXCLUSIVE CHARTER SERVICE INC. 401(K) PSP AND TRUST 2016 830429814 2017-07-25 EXCLUSIVE CHARTER SERVICE, INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, WEST PALM BEACH, FL, 33406

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing ADAM KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 830429814 2016-07-18 EXCLUSIVE CHARTER SERVICE INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 481000
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, 1500 PERIMETER ROAD, WEST PALM BEACH, FL, 33406

Signature of

Role Plan administrator
Date 2016-07-18
Name of individual signing ADAM KLEIN
Valid signature Filed with authorized/valid electronic signature
EXCLUSIVE CHARTER SERVICE INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 830429814 2015-07-28 EXCLUSIVE CHARTER SERVICE INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 481000
Sponsor’s telephone number 6317373381
Plan sponsor’s address WEST PALM BEACH INTERNATIONAL AIRPO, 1500 PERIMETER ROAD, WEST PALM BEACH, FL, 33406

Signature of

Role Plan administrator
Date 2015-07-28
Name of individual signing ADAM KLEIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOHNSON JASON President 313 Datura Street, WEST PALM BEACH, FL, 33401
KLEIN Jonas Vice President 313 Datura Street, WEST PALM BEACH, FL, 33401
Ewing John Agent 1100 Lee Wagener Blvd, Fort Lauderdale, FL, 33315

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1515 Perimeter Rd, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2025-02-10 1515 Perimeter Rd, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2021-01-12 Ewing, John -
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 1100 Lee Wagener Blvd, 312, Fort Lauderdale, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 313 DATURA STREET, SUITE 300, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2020-01-21 313 DATURA STREET, SUITE 300, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2018-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-09
REINSTATEMENT 2018-11-07
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2040408410 2021-02-03 0455 PPS 313 Datura St Ste 300, West Palm Beach, FL, 33401-5405
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150000
Loan Approval Amount (current) 150000
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 N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5405
Project Congressional District FL-22
Number of Employees 9
NAICS code 481211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 151653.75
Forgiveness Paid Date 2022-03-17
2858577110 2020-04-11 0455 PPP 1500 PERIMETER RD, WEST PALM BEACH, FL, 33406
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200230
Loan Approval Amount (current) 200230
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 N
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 12
NAICS code 481211
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 202181.35
Forgiveness Paid Date 2021-04-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State