| Entity Name: | W & E EXCHANGE,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W & E 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: | 27 Feb 2008 (17 years ago) |
| Document Number: | P08000020938 |
| FEI/EIN Number |
261968115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3845 SE COVE ROAD, STUART, FL, 34997, US |
| Mail Address: | 3842 SW 42 AVE, PALM CITY, FL, 34990, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lima Whitney C | President | 3842 sw 42 ave, PALM CITY, FL, 34990 |
| Lima Whitney C | Agent | 3842 SW 42 AVE, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08170900146 | B & N EXCHANGE | EXPIRED | 2008-06-18 | 2013-12-31 | - | 3842 SW 42 AVE, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-01 | Lima, Whitney C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-02 | 3845 SE COVE ROAD, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7768497708 | 2020-05-01 | 0455 | PPP | 3845 SE COVE RD, STUART, FL, 34997-3145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
