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EXCEL FARMS, INC. - Florida Company Profile

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 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
GONZALEZ CATALINA Agent 1555 VICTORIA ISLE WAY, WESTON, FL, 33327

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9005147306 2020-05-01 0455 PPP 35515 SW 217 Avenue, Florida City, FL, 33034-5708
Loan Status Date 2021-05-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77702.5
Loan Approval Amount (current) 77702.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 470734
Servicing Lender Name Farm Credit of South Florida, ACA
Servicing Lender Address 11903 Southern Boulevard Suite 200, Royal Palm, FL, 33411
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Florida City, MIAMI-DADE, FL, 33034-5708
Project Congressional District FL-28
Number of Employees 7
NAICS code 111422
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 470734
Originating Lender Name Farm Credit of South Florida, ACA
Originating Lender Address Royal Palm, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78428.43
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State