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EXCEL FARMS, INC. - Florida Company Profile

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Company Details

Entity Name: EXCEL FARMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCEL FARMS, 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: 09 Oct 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 01 Aug 1994 (31 years ago)
Document Number: S86298
FEI/EIN Number 650313062

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

Address: 35515 SW 217 AVENUE, FLORIDA CITY, FL, 33034
Mail Address: PO Box 343578, Florida City, FL, 33034, US
ZIP code: 33034
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ CATALINA Agent 1555 VICTORIA ISLE WAY, WESTON, FL, 33327
GONZALEZ JOSE Director 1555 VICTORIA ISLE WAY, WESTON, FL, 33327
GONZALEZ CATALINA Secretary 1555 VICTORIA ISLE WAY, WESTON, FL, 33327
RIERA JAVIER Director 7481 SW 64 Street, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-03-09 35515 SW 217 AVENUE, FLORIDA CITY, FL 33034 -
REGISTERED AGENT NAME CHANGED 2009-01-12 GONZALEZ, CATALINA -
CHANGE OF PRINCIPAL ADDRESS 2007-04-16 35515 SW 217 AVENUE, FLORIDA CITY, FL 33034 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-16 1555 VICTORIA ISLE WAY, WESTON, FL 33327 -
NAME CHANGE AMENDMENT 1994-08-01 EXCEL FARMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-02-19

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
77702.50
Total Face Value Of Loan:
77702.50
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77702.5
Current Approval Amount:
77702.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
78428.43

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Date of last update: 03 Jun 2025

Sources: Florida Department of State