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A CULTURAL EXCHANGE SERVICE, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
300503767
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
29017.00
Total Face Value Of Loan:
29017.00
Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84400.00
Total Face Value Of Loan:
313600.00
Date:
2020-05-03
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:
29017.00
Total Face Value Of Loan:
29017.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29017
Current Approval Amount:
29017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29218.93
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29017
Current Approval Amount:
29017
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29163.28

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Date of last update: 01 Jun 2025

Sources: Florida Department of State