| 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 (5 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 |
| 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 | President | 1737 Virginia Willow Dr, Wesley Chapel, FL, 33544 |
| Przywara Lee | Agent | 1408 N. WESTSHORE BLVD, TAMPA, FL, 33607 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4875827103 | 2020-04-13 | 0455 | PPP | 408 N WESTSHORE BLVD. SUITE 405, TAMPA, FL, 33607-3630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
