| Entity Name: | EXCHANGE PLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE PLACE, 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 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P16000009963 |
| FEI/EIN Number |
811321084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 W Colonial Dr, Winter Garden, FL, 34787, US |
| Mail Address: | 12200 W Colonial Dr, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SHARON | Manager | 12200 W Colonial Dr, Winter Garden, FL, 34787 |
| WILLIAMS SHARON | President | 12200 W Colonial Dr, Winter Garden, FL, 34787 |
| Williams Jacob | Secretary | 12200 W Colonial Dr, Winter Garden, FL, 34787 |
| WILLIAMS SHARON | Agent | 12200 W Colonial Dr, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 12200 W Colonial Dr, Suite 303, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 12200 W Colonial Dr, Suite 303, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 12200 W Colonial Dr, Suite 303, Winter Garden, FL 34787 | - |
| AMENDMENT | 2016-04-01 | - | - |
| AMENDMENT | 2016-02-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-12 |
| Amendment | 2017-12-14 |
| ANNUAL REPORT | 2017-01-04 |
| Amendment | 2016-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5145087207 | 2020-04-27 | 0491 | PPP | 12200 W COLONIAL DR, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3954948409 | 2021-02-05 | 0491 | PPS | 12200 W Colonial Dr Ste 303, Winter Garden, FL, 34787-4133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
