| Entity Name: | EXCEL MORTGAGE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 1998 (27 years ago) |
| Document Number: | P96000021012 |
| FEI/EIN Number | 59-3364259 |
| Address: | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| Mail Address: | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GRWKJ02JXEHO14 | P96000021012 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O MARTINEZ, DANIEL FII, 2701 W Busch Blvd Ste 159, TAMPA, US-FL, US, 33618 |
| Headquarters | 877 Executive Center Dr W, Suite 301, St Petersburg, US-FL, US, 33703 |
Registration details
| Registration Date | 2017-10-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-11-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P96000021012 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXCEL MORTGAGE NETWORK INC 401 K PROFIT SHARING PLAN | 2009 | 593364259 | 2012-08-30 | EXCEL MORTGAGE NETWORK | No data | |||||||||||||||||
|
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| Administrator’s EIN | 593364259 |
| Plan administrator’s name | EXCEL MORTGAGE NETWORK |
| Plan administrator’s address | 3413 E FRONTAGE ROAD, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, DANIEL FII | Agent | 2701 W Busch Blvd Ste 159, TAMPA, FL 33618 |
| Name | Role | Address |
|---|---|---|
| COFFARO, JAMES | Owner | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| COFFARO, JAMES | Secretary | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| COFFARO, JAMES | Treasurer | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| Name | Role | Address |
|---|---|---|
| COFFARO, JAMES | President | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 2701 W Busch Blvd Ste 159, TAMPA, FL 33618 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-05-29 | MARTINEZ, DANIEL FII | No data |
| AMENDMENT | 1998-01-23 | No data | No data |
| REINSTATEMENT | 1998-01-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
