| Entity Name: | EXCEL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCEL HOLDINGS, 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: | 21 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 May 1999 (26 years ago) |
| Document Number: | P99000036246 |
| FEI/EIN Number |
593579611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7973 Third Avenue South, SAINT PETERSBURG, FL, 33707, US |
| Mail Address: | 7973 THIRD AVE. S., ST. PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAUDELIN LAURENCE | President | 7973 THIRD AVE. SO., SAINT PETERSBURG, FL, 33707 |
| MCATEE CAROL | Agent | 5401 CENTRAL AVENUE, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-04 | 5401 CENTRAL AVENUE, ST PETERSBURG, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 7973 Third Avenue South, SAINT PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 7973 Third Avenue South, SAINT PETERSBURG, FL 33707 | - |
| NAME CHANGE AMENDMENT | 1999-05-07 | EXCEL HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8503278500 | 2021-03-10 | 0455 | PPS | 7973 3rd Ave S, St Petersburg, FL, 33707-1027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5985727310 | 2020-04-30 | 0455 | PPP | 7973 3rd Avenue South,, St Petersburg, FL, 33707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
