Search icon

XAEL CHARTERS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: XAEL CHARTERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XAEL CHARTERS, 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: 23 Jun 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Aug 1998 (27 years ago)
Document Number: P98000056158
FEI/EIN Number 650846227

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

Address: 5345 SW 8 STREET, MIAMI, FL, 33134, US
Mail Address: 5345 SW 8 STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gil Fabricio Vice President 5345 SW 8 STREET, MIAMI, FL, 33134
CASALS ALEJANDRO G Chairman 5345 SW 8 STREET, MIAMI, FL, 33134
CASALS MERCEDES L President 5345 SW 8 STREET, MIAMI, FL, 33134
CASALS MERCEDES L Chief Executive Officer 5345 SW 8 STREET, MIAMI, FL, 33134
CASALS ALEJANDRO G EVPT 5345 SW 8 STREET, MIAMI, FL, 33134
Casals Alejandro G Secretary 5345 SW 8 STREET, MIAMI, FL, 33134
Casals Gabriel G Vice President 5345 SW 8 STREET, MIAMI, FL, 33134
CASALS MERCEDES Agent 5345 SW 8 STREET, MIAMI, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
MERCY CASALS
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2272066

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DVNLV8HKQNR3
CAGE Code:
80QX7
UEI Expiration Date:
2026-02-21

Business Information

Activation Date:
2025-02-24
Initial Registration Date:
2017-12-06

Form 5500 Series

Employer Identification Number (EIN):
650846227
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000002125 XAEL TRAVEL ACTIVE 2017-01-06 2027-12-31 - 5345 SW 8 STREET, MIAMI, FL, 33134
G17000002143 XAEL TRAVEL SERVICES ACTIVE 2017-01-06 2027-12-31 - 5345 SW 8 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-15 CASALS, MERCEDES -
CHANGE OF PRINCIPAL ADDRESS 2017-02-27 5345 SW 8 STREET, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-02-27 5345 SW 8 STREET, MIAMI, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 5345 SW 8 STREET, MIAMI, FL 33134 -
AMENDMENT 1998-08-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-13
AMENDED ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-27

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139749.00
Total Face Value Of Loan:
139749.40
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
149900.00
Total Face Value Of Loan:
149900.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139700.00
Total Face Value Of Loan:
139700.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139749
Current Approval Amount:
139749.4
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141625.08
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
139700
Current Approval Amount:
139700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
141077.86

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State