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EXCEL MEDICAL DIAGNOSTICS 1, INC. - Florida Company Profile

Company Details

Entity Name: EXCEL MEDICAL DIAGNOSTICS 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL MEDICAL DIAGNOSTICS 1, 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: 02 Mar 2017 (8 years ago)
Document Number: P17000019267
FEI/EIN Number 82-0689872

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

Address: 2244 NW 7th Street, MIAMI, FL, 33125, US
Mail Address: 2244 NW 7th Street, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1568985281 2017-07-25 2022-10-27 2244 NW 7TH STREET,, MIAMI, FL, 33125, US 2244 NW 7TH STREET, MIAMI, FL, 33125, US

Contacts

Phone +1 786-409-3203
Fax 7866153811

Authorized person

Name MR. ROSLAN H RIVERA.
Role OWNER.
Phone 7862954799

Taxonomy

Taxonomy Code 261QH0100X - Health Service Clinic/Center
License Number 11068
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
MIAMI QUICKBOOKS UNLIMITED, LLC Agent -
DANIEL ISRAEL Director 2244 NW 7th Street, MIAMI, FL, 33125
RIVERA ROSLAN H Director 2244 NW 7th Street, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068705 EXCEL REHAB AND RECOVERY EXPIRED 2017-06-22 2022-12-31 - 3898 W. FLAGLER STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-01 2244 NW 7th Street, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2022-08-01 2244 NW 7th Street, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 2244 NW 7th Street, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2021-08-07 MIAMI QUICKBOOKS UNLIMITED LLC -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-08-01
ANNUAL REPORT 2022-03-10
AMENDED ANNUAL REPORT 2021-08-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2347657707 2020-05-01 0455 PPP 3898 W FLAGLER ST, MIAMI, FL, 33134
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16892
Loan Approval Amount (current) 16892
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 3
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17072.26
Forgiveness Paid Date 2021-06-01
1068788405 2021-02-01 0455 PPS 3898 W Flagler St, Coral Gables, FL, 33134-1614
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22235
Loan Approval Amount (current) 22235
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 Coral Gables, MIAMI-DADE, FL, 33134-1614
Project Congressional District FL-27
Number of Employees 6
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22383.3
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State