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FLORIDA CURRENCY EXCHANGE CORP. - Florida Company Profile

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Company Details

Entity Name: FLORIDA CURRENCY EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Mar 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2019 (6 years ago)
Document Number: P08000031709
FEI/EIN Number 262129532
Address: 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL, 33607, US
Mail Address: 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Przywara Lee Agent 1408 N. WESTSHORE BLVD, TAMPA, FL, 33607
PRZYWARA LEE President 1737 Virginia Willow Dr, Wesley Chapel, FL, 33544

Legal Entity Identifier

LEI Number:
2549002ZCIALWNGOQN45

Registration Details:

Initial Registration Date:
2025-01-20
Next Renewal Date:
2026-01-20
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
262129532
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-07-16 Przywara, Lee -
AMENDMENT 2019-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-01 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2018-08-01 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL 33607 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-07-16
ANNUAL REPORT 2020-01-17
Amendment 2019-11-22
ANNUAL REPORT 2019-02-07
Reg. Agent Change 2019-01-29
Reg. Agent Change 2018-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
153275.00
Total Face Value Of Loan:
153275.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
224967.00
Total Face Value Of Loan:
224967.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
224967.00
Total Face Value Of Loan:
224967.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$224,967
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$224,967
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$227,691.6
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $224,967
Jobs Reported:
16
Initial Approval Amount:
$153,275
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$153,275
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$154,458.62
Servicing Lender:
Cogent Bank
Use of Proceeds:
Payroll: $153,272
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State