| Entity Name: | EXCELLENCE AND LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EXCELLENCE AND LOGISTICS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000003445 |
| FEI/EIN Number |
83-3130253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10460 W OKEECHOBEE RD, UNIT 804, HIALEAH GARDENS, FL 33018 |
| Mail Address: | 10460 W OKEECHOBEE RD, UNIT 804, HIALEAH GARDENS, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, ANALAYS | Agent | 10460 W OKEECHOBEE RD, UNIT 804, HIALEAH GARDENS, FL 33018 |
| ALVAREZ, ANALAYS | President | 10460 W OKEECHOBEE RD UNIT 804, HIALEAH GARDENS, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6062027406 | 2020-05-13 | 0455 | PPP | 10460 WEST OKEECHOBEE ROAD UNIT 804, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
