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EXCELAG, CORP. - Florida Company Profile

Company Details

Entity Name: EXCELAG, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELAG, CORP. 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: 03 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 03 Nov 2023 (a year ago)
Document Number: P24000008972
FEI/EIN Number 65-1068759

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

Address: 7300 NORTH KENDALL DRIVE STE 640, MIAMI, FL, 33156, US
Mail Address: 7300 NORTH KENDALL DRIVE STE 640, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEPEDA JORGE President 7300 NORTH KENDALL DRIVE STE 640, MIAMI, FL, 33156
CEPEDA NELY V Vice President 7300 NORTH KENDALL DRIVE STE 640, MIAMI, FL, 33156
CEPEDA NELY V Agent 7300 NORTH KENDALL DRIVE STE 640, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000249711

Documents

Name Date
ANNUAL REPORT 2024-04-03
Domestic Profit 2023-11-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8988037009 2020-04-09 0455 PPP 7300 N. Kendall Drive Suite 640, MIAMI, FL, 33156-7806
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160809
Loan Approval Amount (current) 160809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-7806
Project Congressional District FL-27
Number of Employees 13
NAICS code 325320
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 156079.82
Forgiveness Paid Date 2021-08-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State