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FLORIDA COIN GRADERS, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA COIN GRADERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA COIN GRADERS, 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: 25 Nov 2008 (17 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 16 Dec 2009 (16 years ago)
Document Number: P08000104305
FEI/EIN Number 264072836

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

Address: 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634, US
Mail Address: 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YAFFE MARK Director 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
YAFFE MARK President 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
YAFFE MARK Secretary 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
YAFFE MARK Treasurer 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
Yaffe CHRISTEL Vice President 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
WEHLE GERARD F Agent 6987 E FOWLER AVE, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000124115 INDEPENDENT CURRENCY GRADERS ACTIVE 2024-10-03 2029-12-31 - 8120 ANDERSON ROAD, TAMPA, FL, 33634
G20000129679 INDEPENDENT COIN GRADERS ACTIVE 2020-10-06 2025-12-31 - 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
G19000062184 INTERNATIONAL CRYPTOCURRENCY GRADERS ACTIVE 2019-05-28 2029-12-31 - 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
G19000062191 INDEPENDENT CRYPTO GRADERS ACTIVE 2019-05-28 2029-12-31 - 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
G19000062188 INTERNATIONAL CRYPTO GRADERS ACTIVE 2019-05-28 2029-12-31 - 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
G19000062182 INDEPENDENT CRYPTOCURRENCY GRADERS ACTIVE 2019-05-28 2029-12-31 - 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL, 33634
G09078900317 INDEPENDENT COIN GRADERS EXPIRED 2009-03-19 2014-12-31 - 14499 NORTH DALE MABRY HIGHWAY, SUITE 155, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL 33634 -
CHANGE OF MAILING ADDRESS 2020-06-30 8120 ANDERSON ROAD, SUITE 101, TAMPA, FL 33634 -
REGISTERED AGENT NAME CHANGED 2010-04-07 WEHLE, GERARD F -
REGISTERED AGENT ADDRESS CHANGED 2010-04-07 6987 E FOWLER AVE, TAMPA, FL 33617 -
AMENDED AND RESTATEDARTICLES 2009-12-16 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-04-02

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:
100257.50
Total Face Value Of Loan:
100257.50
Date:
2020-05-29
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100257.5
Current Approval Amount:
100257.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
100822.84

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Date of last update: 02 Jun 2025

Sources: Florida Department of State