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CURRENCY CADETS INC - Florida Company Profile

Company Details

Entity Name: CURRENCY CADETS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CURRENCY CADETS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Jan 2018 (7 years ago)
Date of dissolution: 26 Apr 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Apr 2021 (4 years ago)
Document Number: P18000002426
FEI/EIN Number 841442391

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

Address: 3415 W Lake Mary Blvd, Suite 950702, Lake Mary, FL, 32795, US
Mail Address: 3415 W Lake Mary Blvd, Suite 950702, Lake Mary, FL, 32795, US
ZIP code: 32795
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TATE ANTONIA President 3415 W Lake Mary Blvd, Lake Mary, FL, 32795
TONY TATE, PA Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2021-04-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000185110. CONVERSION NUMBER 300000212513
CHANGE OF PRINCIPAL ADDRESS 2020-07-05 3415 W Lake Mary Blvd, Suite 950702, Lake Mary, FL 32795 -
CHANGE OF MAILING ADDRESS 2020-07-05 3415 W Lake Mary Blvd, Suite 950702, Lake Mary, FL 32795 -
REGISTERED AGENT NAME CHANGED 2020-07-05 Tony Tate, PA -
REGISTERED AGENT ADDRESS CHANGED 2020-07-05 3415 W Lake Mary Blvd, Suite 950702, Lake Mary, FL 32795 -

Documents

Name Date
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-07-05
ANNUAL REPORT 2019-07-13
Domestic Profit 2018-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2127057702 2020-05-01 0491 PPP 3415 W Lake Mary Blvd Suite 950702, Lake Mary, FL, 32795
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49315
Loan Approval Amount (current) 49315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lake Mary, SEMINOLE, FL, 32795-0001
Project Congressional District FL-07
Number of Employees 5
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49959.38
Forgiveness Paid Date 2021-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State