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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

FLORIDA CURRENCY EXCHANGE CORP. 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: 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

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

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
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

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

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224967
Current Approval Amount:
224967
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227691.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State