| Entity Name: | EXCEL MORTGAGE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL MORTGAGE NETWORK, 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: | 07 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 1998 (27 years ago) |
| Document Number: | P96000021012 |
| FEI/EIN Number |
593364259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 Koger Blvd N. #201, Saint Petersburg, FL, 33702, US |
| Mail Address: | 9500 Koger Blvd N. #201, Saint Petersburg, FL, 33702, US |
| 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 | - | |||||||||||||||||||
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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 | - | |||||||||||||||||
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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 |
|---|---|---|
| COFFARO JAMES | Secretary | 9500 Koger Blvd N. #201, Saint Petersburg, FL, 33702 |
| COFFARO JAMES | Treasurer | 9500 Koger Blvd N. #201, Saint Petersburg, FL, 33702 |
| COFFARO JAMES | President | 9500 Koger Blvd N. #201, Saint Petersburg, FL, 33702 |
| MARTINEZ DANIEL F | Agent | 2701 W Busch Blvd Ste 159, TAMPA, FL, 33618 |
| COFFARO JAMES | Owner | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 9500 Koger Blvd N. #201, Saint Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 2701 W Busch Blvd Ste 159, TAMPA, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-29 | MARTINEZ, DANIEL FII | - |
| AMENDMENT | 1998-01-23 | - | - |
| REINSTATEMENT | 1998-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6658227103 | 2020-04-14 | 0455 | PPP | 877 Executive Center Dr W Suite 301, SAINT PETERSBURG, FL, 33702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2647913 | EXCEL MORTGAGE NETWORK, INC. | EXCEL MORTGAGE NETWORK INC | X3M8YDJ5KMG6 | 9500 KOGER BLVD N STE 201, SAINT PETERSBURG, FL, 33702-2466 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 522310 |
| NAICS Code's Description | Mortgage and Nonmortgage Loan Brokers |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
