| 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 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 16 Dec 2009 (15 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1809138309 | 2021-01-19 | 0455 | PPP | 8120 Anderson Rd Ste 101, Tampa, FL, 33634-2318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
