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  5. EXCALIBUR FINANCIAL GROUP, INC.

EXCALIBUR FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: EXCALIBUR FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCALIBUR FINANCIAL GROUP, 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: 11 Mar 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 09 Dec 2009 (15 years ago)
Document Number: P98000022761
FEI/EIN Number 593501032

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 812 N VALRICO RD, VALRICO, FL, 33594
Mail Address: 812 N VALRICO RD, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2023 593501032 2024-09-08 EXCALIBUR FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 4830 WEST KENNEDY BLVD., SUITE 550, TAMPA, FL, 33609
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2022 593501032 2023-07-11 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 4830 WEST KENNEDY BLVD., SUITE 550, TAMPA, FL, 33609
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2021 593501032 2022-08-29 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 4830 WEST KENNEDY BLVD., SUITE 550, TAMPA, FL, 33609
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2020 593501032 2021-09-26 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 4010 WEST BOY SCOUT BLVD., SUITE 700, TAMPA, FL, 33607
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2019 593501032 2020-10-13 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 302 KNIGHTS RUN AVE, SUITE 110, TAMPA, FL, 34690
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2018 593501032 2019-09-09 EXCALIBUR FINANCIAL GROUP, INC. 5
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 302 KNIGHTS RUN AVE, SUITE 110, TAMPA, FL, 34690
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2018 593501032 2019-10-09 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 302 KNIGHTS RUN AVE, SUITE 110, TAMPA, FL, 34690
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2017 593501032 2018-08-14 EXCALIBUR FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 302 KNIGHTS RUN AVE, SUITE 110, TAMPA, FL, 34690
EXCALIBUR FINANCIAL GROUP, INC. 401(K) PLAN 2016 593501032 2017-09-29 EXCALIBUR FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 8132864450
Plan sponsor’s address 302 KNIGHTS RUN AVE, SUITE 110, TAMPA, FL, 34690

Key Officers & Management

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
MANNIX WILLIAM President 812 N VALRICO RD, VALRICO, FL, 33594
MANNIX WILLIAM Secretary 812 N VALRICO RD, VALRICO, FL, 33594
MANNIX WILLIAM Treasurer 812 N VALRICO RD, VALRICO, FL, 33594
MANNIX WILLIAM Director 812 N VALRICO RD, VALRICO, FL, 33594
FABRIZIO ROBERT Vice President 814 N VALRICO RD, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2009-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-05 812 N VALRICO RD, VALRICO, FL 33594 -
CHANGE OF MAILING ADDRESS 2005-01-05 812 N VALRICO RD, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3659887405 2020-05-07 0455 PPP 4010 W BOY SCOUT BLVD STE 700, TAMPA, FL, 33607
Loan Status Date 2021-01-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 91600
Loan Approval Amount (current) 91600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33607-0039
Project Congressional District FL-14
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 92149.6
Forgiveness Paid Date 2020-12-28

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MANNIX WILLIAM

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FABRIZIO ROBERT

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Companies related by address

No other companies in our directory share the same address as EXCALIBUR FINANCIAL GROUP, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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