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  5. A CULTURAL EXCHANGE SERVICE, INC.

A CULTURAL EXCHANGE SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: A CULTURAL EXCHANGE SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A CULTURAL EXCHANGE SERVICE, 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: 02 Sep 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Jun 2021 (4 years ago)
Document Number: P08000080620
FEI/EIN Number 300503767

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579, US
Mail Address: 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579, US
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2023 300503767 2024-09-26 A CULTURAL EXCHANGE SERVICE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Signature of
Role Plan administrator
Date 2024-09-26
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2022 300503767 2023-08-21 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 921000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2021 300503767 2022-07-07 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 921000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2020 300503767 2021-05-27 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 921000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2019 300503767 2020-10-06 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 921000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2018 300503767 2019-05-06 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 921000
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature
A CULTURAL EXCHANGE SERVICE 401(K) P/S PLAN 2017 300503767 2018-02-20 A CULTURAL EXCHANGE SERVICE 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 5616322825
Plan sponsor’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579

Plan administrator’s name and address
Administrator’s EIN 300503767
Plan administrator’s name A CULTURAL EXCHANGE SERVICE
Plan administrator’s address 14258 CREEK RUN DR, RIVERVIEW, FL, 33579
Administrator’s telephone number 5616322825

Signature of
Role Plan administrator
Date 2018-02-20
Name of individual signing DEBRA MOODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOODY DEBRA A President 14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579
DLF REGISTERED AGENTS SERVICE, LLC Agent 10181 SIX MILE CYPRESS PKWY., FT MYERS, FL, 33966

Events

Event Type Filed Date Value Description
AMENDMENT 2021-06-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 10181 SIX MILE CYPRESS PKWY., SUITE C, FT MYERS, FL 33966 -
AMENDMENT 2017-07-07 - -
REGISTERED AGENT NAME CHANGED 2017-07-07 DLF REGISTERED AGENTS SERVICE, LLC -
AMENDMENT 2009-08-17 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-18
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-05
Amendment 2021-06-24
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-03-28
Amendment 2017-07-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6296477709 2020-05-01 0455 PPP 14258 CREEK RUN DR, RIVERVIEW, FL, 33579-6514
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29017
Loan Approval Amount (current) 29017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33579-6514
Project Congressional District FL-16
Number of Employees 2
NAICS code 813410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29218.93
Forgiveness Paid Date 2021-01-14
9513308309 2021-01-30 0455 PPS 14258 Creek Run Dr, Riverview, FL, 33579-6514
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29017
Loan Approval Amount (current) 29017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-6514
Project Congressional District FL-16
Number of Employees 2
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29163.28
Forgiveness Paid Date 2021-08-04

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Companies related by address

14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579, US

AMERICAMP, LLC MFHW 3, LLC MFHW 6, LLC MFHW 5, LLC MFHW 2, LLC MFHW 4, LLC MFHW 1, LLC MFHW 9, LLC MFHW 7, LLC

14258 CREEK RUN DRIVE, RIVERVIEW, FL, 33579, US

AMERICAMP, LLC MFHW 3, LLC MFHW 6, LLC MFHW 5, LLC MFHW 2, LLC MFHW 4, LLC MFHW 1, LLC MFHW 9, LLC MFHW 7, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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