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XCHANGE OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: XCHANGE OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XCHANGE OF AMERICA, 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: 12 Dec 2007 (17 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Jul 2012 (13 years ago)
Document Number: P07000131461
FEI/EIN Number 061831072

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

Address: 819 SW FEDERAL HIGHWAY, STUART, FL, 34994, US
Mail Address: 819 SW FEDERAL HIGHWAY, STUART, FL, 34994, US
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFFMAN ROBERT MJr. President 5768 SE PINE AVE, STUART, FL, 34997
HOFFMAN ROBERT M Agent 5768 SE PINE AVE, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000069498 DINAR GLOBAL EXPIRED 2010-07-28 2015-12-31 - 2317 NW FEDERAL HIGHWAY, STUART, FL, 34994

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-20 4165 SW Honey Terrace, Palm City, FL 34990 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-27 819 SW FEDERAL HIGHWAY, Suite 100, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2016-01-27 819 SW FEDERAL HIGHWAY, Suite 100, STUART, FL 34994 -
AMENDMENT AND NAME CHANGE 2012-07-06 XCHANGE OF AMERICA, INC. -
CANCEL ADM DISS/REV 2008-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2008-09-19 DI COLLECTIBLES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9753177201 2020-04-28 0455 PPP 819 SW Federal Hwy Ste 100, STUART, FL, 34994
Loan Status Date 2021-02-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193400
Loan Approval Amount (current) 193400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address STUART, MARTIN, FL, 34994-1001
Project Congressional District FL-21
Number of Employees 22
NAICS code 523130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 194830.63
Forgiveness Paid Date 2021-01-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State