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EXCELLENCE CARE PLUS INC - Florida Company Profile

Company Details

Entity Name: EXCELLENCE CARE PLUS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENCE CARE PLUS 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: 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: 16 Jan 2020 (5 years ago)
Date of dissolution: 15 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2023 (2 years ago)
Document Number: P20000003104
FEI/EIN Number 84-4505806

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

Address: 965 WEST FLAGLER ST, MIAMI, FL, 33130
Mail Address: 965 WEST FLAGLER ST, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO LIDISLEY President 965 WEST FLAGLER ST, MIAMI, FL, 33130
PORTAL LIUSBIT A Vice President 965 WEST FLAGLER ST, MIAMI, FL, 33130
CASTILLO LIDISLEY Agent 965 WEST FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-15 - -
AMENDMENT AND NAME CHANGE 2020-01-28 EXCELLENCE CARE PLUS INC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-15
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-16
Amendment and Name Change 2020-01-28
Domestic Profit 2020-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7595438600 2021-03-24 0455 PPP 965 W Flagler St, Miami, FL, 33130-1139
Loan Status Date 2021-04-06
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 393732
Loan Approval Amount (current) 393732
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 Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1139
Project Congressional District FL-27
Number of Employees 19
NAICS code 621112
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State