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FLORIDA COIN EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA COIN EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA COIN EXCHANGE, 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: 25 Apr 1978 (47 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jan 2009 (16 years ago)
Document Number: 570258
FEI/EIN Number 591819886

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

Mail Address: 2900 W. Bay to Bay Blvd., PH 1602, Tampa, FL, 33629-8183, US
Address: 8120 Anderson Road, Tampa, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002JOV9XP8U24L43 570258 US-FL GENERAL ACTIVE -

Addresses

Legal c/o CALDERAZZO, WILLIAM, 8120 Anderson Road, Suite 210, Tampa, US-FL, US, 33634
Headquarters 8120 Anderson rd., # 210, Tampa, US-FL, US, 33629

Registration details

Registration Date 2021-10-01
Last Update 2022-10-02
Status LAPSED
Next Renewal 2022-10-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 570258

Key Officers & Management

Name Role Address
CALDERAZZO WILLIAM President 8120 Anderson Road, Tampa, FL, 33634
CALDERAZZO WILLIAM Agent 8120 Anderson Road, Tampa, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000145216 SILVERBILL ACTIVE 2022-11-28 2027-12-31 - 2900 W. BAY TO BAY BLVD., PH 1602, TAMPA, FL, 33629
G12000080475 GOLDEN TOUCH DISTRIBUTORS EXPIRED 2012-08-14 2017-12-31 - 104 E FOWLER AVE, SUITE 110, TAMPA, FL, 33612
G09040900482 FLORIDA ESTATE BUYERS EXPIRED 2009-02-09 2014-12-31 - 104 E. FOWLER AVE., SUITE 110, TAMPA, FL, 33612
G09023900187 FLORIDA COIN EXCHANGE ACTIVE 2009-01-23 2025-12-31 - P.O. BOX 13970, TAMPA, FL, 33681-3970

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-10 8120 Anderson Road, Suite 210, Tampa, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 8120 Anderson Road, Suite 210, Tampa, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 8120 Anderson Road, Suite 210, Tampa, FL 33634 -
NAME CHANGE AMENDMENT 2009-01-14 FLORIDA COIN EXCHANGE, INC. -
REGISTERED AGENT NAME CHANGED 1994-02-01 CALDERAZZO, WILLIAM -

Documents

Name Date
ANNUAL REPORT 2025-01-18
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State