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BAM-EXCHANGE CORP - Florida Company Profile

Company Details

Entity Name: BAM-EXCHANGE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAM-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: 14 Feb 2012 (13 years ago)
Document Number: P12000015097
FEI/EIN Number 454488956

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

Address: 1759 MEMORIAL LAKE TRAIL, BLDG 1759, EGLIN AFB, FL, 32542
Mail Address: 203 WARRIOR ST, CRESTIEW, FL, 32536
ZIP code: 32542
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHE ALEXANDER R President 203 WARRIOR ST, CRESTVIEW, FL, 32536
BARTHE ADELE P Secretary 203 WARRIOR ST, CRESTVIEW, FL, 32536
BARTHE ALEXANDER R Agent 203 WARRIOR ST, CRESTVIEW, FL, 32536

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4561087201 2020-04-27 0491 PPP 203 Warrior St, Crestview, FL, 32536
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15500
Loan Approval Amount (current) 15500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crestview, OKALOOSA, FL, 32536-0001
Project Congressional District FL-01
Number of Employees 3
NAICS code 491110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 15695.77
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State