| Entity Name: | EXCEL HEALTHCARE RECEIVABLE MANAGEMENT & CONSULTING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL HEALTHCARE RECEIVABLE MANAGEMENT & CONSULTING 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: | 30 Jul 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P96000063645 |
| FEI/EIN Number |
650681985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15050 NW 79th Court, Park Side Corporate Center III, Miami Lakes, FL, 33016, US |
| Mail Address: | 15050 NW 79th Court, Park Side Corporate Center III, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DAISY | President | 8801 NW 174 TERRACE, MIAMI, FL, 33018 |
| MARTINEZ DAISY | Secretary | 8801 NW 174 TERRACE, MIAMI, FL, 33018 |
| MARTINEZ DAISY | Treasurer | 8801 NW 174 TERRACE, MIAMI, FL, 33018 |
| MARTINEZ DAISY | Director | 8801 NW 174 TERRACE, MIAMI, FL, 33018 |
| Martinez Daisy | Agent | 15050 N.W 79th Court, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-08 | 15050 N.W 79th Court, Park Side Corporate Center III, Suite # 103, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 15050 NW 79th Court, Park Side Corporate Center III, Suit # 103, Miami Lakes, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 15050 NW 79th Court, Park Side Corporate Center III, Suit # 103, Miami Lakes, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | Martinez, Daisy | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-05-08 |
| AMENDED ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-12-09 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6578387105 | 2020-04-14 | 0455 | PPP | 1840 West 49th Street Suite 404, HIALEAH, FL, 33012-2978 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
