| 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 (5 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA CURRENCY EXCHANGE CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 262129532 | 2024-05-06 | FLORIDA CURRENCY EXCHANGE CORP | 16 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 8137865119 |
| Plan sponsor’s address | 1408 N WEST SHR BLVD STE 405, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | RISHMA BALKARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 8137865119 |
| Plan sponsor’s address | 1408 N WEST SHR BLVD STE 405, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | RISHMA BALKARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-10-01 |
| Business code | 523130 |
| Sponsor’s telephone number | 8137865119 |
| Plan sponsor’s address | 1408 N WEST SHR BLVD STE 405, TAMPA, FL, 33607 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-06 |
| Name of individual signing | RISHMA BALKARAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Przywara Lee | Agent | 1408 N. WESTSHORE BLVD, TAMPA, FL, 33607 |
| Name | Role | Address |
|---|---|---|
| PRZYWARA LEE | President | 1737 Virginia Willow Dr, Wesley Chapel, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-16 | Przywara, Lee | No data |
| AMENDMENT | 2019-11-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 1408 N. WESTSHORE BLVD, SUITE 405, TAMPA, FL 33607 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
