| Entity Name: | FINANCIAL EXCHANGE COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL EXCHANGE COMPANY OF FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 1980 (44 years ago) |
| Date of dissolution: | 30 Dec 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 1993 (31 years ago) |
| Document Number: | F12098 |
| FEI/EIN Number |
222737014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 AVENUE OF THE STATES, CHESTER, PA, 19013 |
| Mail Address: | 408 AVENUE OF THE STATES, CHESTER, PA, 19013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARKIN,EDWARD R. | President | 408 AVENUE OF THE STATES, CHESTER, PA |
| LARKIN,EDWARD R. | Director | 408 AVENUE OF THE STATES, CHESTER, PA |
| WEISS, JEFFREY | Director | 408 AVENUE OF THE STATES, CHESTER, PA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HOGAN BARBARA A | Assistant Secretary | 408 AVENUE OF THE STATES, CHESTER, PA |
| GAYHARDT DONALD F | Vice President | 408 AVENUE OF THE STATES, CHESTER, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-04-11 | 408 AVENUE OF THE STATES, CHESTER, PA 19013 | - |
| CHANGE OF MAILING ADDRESS | 1989-04-11 | 408 AVENUE OF THE STATES, CHESTER, PA 19013 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
