| Entity Name: | THE PRIVATE EXCHANGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE PRIVATE EXCHANGE GROUP, 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 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P08000026503 |
| FEI/EIN Number |
262145422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10101 W. Sample Rd., Coral Springs, FL, 33065, US |
| Mail Address: | 10101 W. Sample Rd., Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONAGHAN Jr ANDREW J | President | 10101 W. Sample Rd., Coral Springs, FL, 33065 |
| MONAGHAN Jr ANDREW J | Agent | 10101 W. Sample Rd., Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-26 | 10101 W. Sample Rd., Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 10101 W. Sample Rd., Coral Springs, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 10101 W. Sample Rd., Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | MONAGHAN Jr, ANDREW J | - |
| AMENDMENT | 2008-06-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-30 |
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2039337104 | 2020-04-10 | 0455 | PPP | 10101 W SAMPLE RD, CORAL SPRINGS, FL, 33065-3907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3157438602 | 2021-03-16 | 0455 | PPS | 10101 W Sample Rd, Coral Springs, FL, 33065-3937 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
