| Entity Name: | EXCELLENCE IN STONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCELLENCE IN STONE, 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: | 03 Aug 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2004 (21 years ago) |
| Document Number: | P95000060060 |
| FEI/EIN Number |
650606908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1654 NW 108 AVE., MIAMI, FL, 33172, US |
| Mail Address: | 1654 NW 108 AVE., MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2023 | 650606908 | 2024-04-15 | EXCELLENCE IN STONE, INC. | 14 | |||||||||||||
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| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2022 | 650606908 | 2023-03-31 | EXCELLENCE IN STONE, INC. | 14 | |||||||||||||
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| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2021 | 650606908 | 2022-05-04 | EXCELLENCE IN STONE, INC. | 15 | |||||||||||||
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| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2020 | 650606908 | 2021-04-12 | EXCELLENCE IN STONE, INC. | 22 | |||||||||||||
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| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2019 | 650606908 | 2020-03-02 | EXCELLENCE IN STONE, INC. | 20 | |||||||||||||
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| EXCELLENCE IN STONE, INC. 401K PROFIT SHARING PLAN AND TRUST | 2018 | 650606908 | 2019-05-31 | EXCELLENCE IN STONE, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| AMIR AWAL | President | 7380 SW 122 ST, MIAMI, FL, 33156 |
| FARAJZADEH HOJAT | Secretary | 7350 SW 96ST., MIAMI, FL, 33156 |
| FARAJZADEH HOJAT | Director | 7350 SW 96ST., MIAMI, FL, 33156 |
| Farajzadeh Hojat | Treasurer | 1654 nw 108 Av, Doral, FL, 33172 |
| AMIR RAZZAGHI AWAL | Agent | 1654 NW 108 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-19 | AMIR, RAZZAGHI AWAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-19 | 1654 NW 108 AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2004-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-22 | 1654 NW 108 AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-02-22 | 1654 NW 108 AVE., MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3323817304 | 2020-04-29 | 0455 | PPP | 1654 N W 108TH AVENUE, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1217418502 | 2021-02-18 | 0455 | PPS | 1654 NW 108th Ave, Miami, FL, 33172-2007 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
