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TALLER DEL EXITO INC. - Florida Company Profile

Company Details

Entity Name: TALLER DEL EXITO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLER DEL EXITO 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: 24 Nov 1997 (27 years ago)
Document Number: P97000100450
FEI/EIN Number 650799992

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

Address: 1669 NW. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
Mail Address: 1669 NW. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2020 650799992 2021-04-29 TALLER DEL EXITO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2019 650799992 2020-09-30 TALLER DEL EXITO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2018 650799992 2019-06-21 TALLER DEL EXITO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2017 650799992 2018-10-04 TALLER DEL EXITO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2016 650799992 2017-10-10 TALLER DEL EXITO, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2015 650799992 2016-09-30 TALLER DEL EXITO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2014 650799992 2015-05-18 TALLER DEL EXITO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2013 650799992 2014-07-23 TALLER DEL EXITO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2012 650799992 2013-04-17 TALLER DEL EXITO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323

Signature of

Role Plan administrator
Date 2013-04-17
Name of individual signing CAMILO CRUZ
Valid signature Filed with authorized/valid electronic signature
TALLER DEL EXITO, INC. PROFIT SHARING PLAN 2011 650799992 2012-04-27 TALLER DEL EXITO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 511190
Sponsor’s telephone number 9548469494
Plan sponsor’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323

Plan administrator’s name and address

Administrator’s EIN 650799992
Plan administrator’s name TALLER DEL EXITO, INC.
Plan administrator’s address 1669 N.W. 144 TERRACE, SUITE 210, SUNRISE, FL, 33323
Administrator’s telephone number 9548469494

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing CYNTHIA FRANCISCO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CRUZ CAMILO F President 12295 NW 81 STREET, PARKLAND, FL, 33076
CRUZ RICARDO General Manager 14597 SW 18 CT, DAVIE, FL, 33325
CRUZ DIEGO A IM 8867 W. SUNRISE BLVD., PLANTATION, FL, 33323
CRUZ CAMILO F Agent 1669 NW. 144 TERRACE, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000097521 ELIADA EXPIRED 2013-10-02 2018-12-31 - 1669 NW 144TH TERRACE, SUITE 210, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-04-07 CRUZ, CAMILO FP -
CHANGE OF PRINCIPAL ADDRESS 2007-04-26 1669 NW. 144 TERRACE, SUITE 210, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2007-04-26 1669 NW. 144 TERRACE, SUITE 210, SUNRISE, FL 33323 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 1669 NW. 144 TERRACE, SUITE 210, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6545138808 2021-04-20 0455 PPS 1669 NW 144th Ter Ste 209, Sunrise, FL, 33323-2878
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149600
Loan Approval Amount (current) 149600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-2878
Project Congressional District FL-20
Number of Employees 9
NAICS code 511130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150036.33
Forgiveness Paid Date 2021-08-09
8171447303 2020-05-01 0455 PPP 1669 NW 144th. Terrace, Suite 210, Sunrise, FL, 33323
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149600
Loan Approval Amount (current) 149600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 10
NAICS code 511130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150958.87
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State