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FL GOLD COIN EXCHANGE INC - Florida Company Profile

Company Details

Entity Name: FL GOLD COIN EXCHANGE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FL GOLD COIN EXCHANGE 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: 08 Jan 2013 (12 years ago)
Document Number: P13000002238
FEI/EIN Number 46-1705238

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

Address: 22509 HALE ROAD, LAND O LAKES, FL, 34639, US
Mail Address: 22509 HALE ROAD, LAND O LAKES, FL, 34639, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TURCHAK ALEXANDER President 22509 HALE ROAD, LAND O LAKES, FL, 34639
TURCHAK ALEXANDER Agent 19805 READING ROAD, LUTZ, FL, 33558

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000012840 FLORIDA GOLD COIN EXCHANGE INC ACTIVE 2024-01-23 2029-12-31 - 22509 HALE ROAD, LAND O LAKES, FL, 34639
G23000110676 FLORIDA GOLD COIN INCORPORATED ACTIVE 2023-09-11 2028-12-31 - 22509 HALE ROAD, LAND O LAKES, FL, 34639
G14000043684 COINOMANIA EXPIRED 2014-05-02 2019-12-31 - 19805 READING ROAD, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-31 TURCHAK, ALEXANDER -
CHANGE OF PRINCIPAL ADDRESS 2018-07-05 22509 HALE ROAD, LAND O LAKES, FL 34639 -
CHANGE OF MAILING ADDRESS 2018-07-05 22509 HALE ROAD, LAND O LAKES, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-02-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2491938502 2021-02-20 0455 PPS 22509 Hale Rd, Land O Lakes, FL, 34639-4014
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Land O Lakes, PASCO, FL, 34639-4014
Project Congressional District FL-12
Number of Employees 1
NAICS code 448310
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15066.58
Forgiveness Paid Date 2021-08-04
1792728203 2020-07-31 0455 PPP 22509 HALE RD, LAND O LAKES, FL, 34639-4014
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAND O LAKES, PASCO, FL, 34639-4014
Project Congressional District FL-12
Number of Employees 1
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15085.48
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State