| Entity Name: | EXELENCIA IMPORTERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXELENCIA IMPORTERS, 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: | 04 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 1999 (25 years ago) |
| Document Number: | P99000050762 |
| FEI/EIN Number |
650929691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 NW 27 ST, DORAL, FL, 33122, US |
| Mail Address: | 8260 NW 27 St, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO GRACIELA | Vice President | 8260 NW 27 ST, MIAMI, FL, 33122 |
| Fandino Luis ASr. | President | 8260 NW 27 ST, MIAMI, FL, 33122 |
| FANDINO LUIS | Agent | 8260 NW 27 ST, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000050845 | EXEL AESTHETIC BIOTECHNOLOGY | EXPIRED | 2018-04-23 | 2023-12-31 | - | 8260 NW 27 ST # 409, DORAL, FL, 33122 |
| G14000102940 | EXELENCIA INSTITUTE | EXPIRED | 2014-10-09 | 2019-12-31 | - | 8260 NW 27 ST # 409, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | FANDINO, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-25 | 8260 NW 27 ST, 409, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-25 | 8260 NW 27 ST, 409, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-25 | 8260 NW 27 ST, 409, MIAMI, FL 33122 | - |
| AMENDMENT | 1999-11-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103188409 | 2021-02-01 | 0455 | PPS | 8260 NW 27th St Ste 409, Doral, FL, 33122-1903 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
