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EXITO REI INC. - Florida Company Profile

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Company Details

Entity Name: EXITO REI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXITO REI 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: 21 May 2015 (10 years ago)
Document Number: P15000045940
FEI/EIN Number 47-4074764

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

Address: 3801 PGA Blvd, Suite 600, Palm Beach Gardens, FL, 33410, US
Mail Address: 609 2nd St Apt 502, West Palm Beach, FL, 33401, US
ZIP code: 33410
City: Palm Beach Gardens
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPINACCI PABLO Mgr 3801 PGA Blvd, Palm Beach Gardens, FL, 33410
EVAUL SCOTT Agent 8551 W. Sunrise Blvd., PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-22 3801 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-05 3801 PGA Blvd, Suite 600, Palm Beach Gardens, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 8551 W. Sunrise Blvd., Suite 200, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-09
Domestic Profit 2015-05-21

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16785.00
Total Face Value Of Loan:
16785.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$16,785
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$16,785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$16,952.69
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $16,785

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Date of last update: 01 Jul 2025

Sources: Florida Department of State