| Entity Name: | 622 FX SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
622 FX SERVICES 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: | 07 Aug 2019 (6 years ago) |
| Date of dissolution: | 26 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | P19000063277 |
| FEI/EIN Number |
842489758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4020 Kidron Rd #3, LAKELAND, FL, 33811, US |
| Mail Address: | 4020 Kidron Rd #3, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 622 FX SERVICES INC 401(K) PLAN | 2023 | 842489758 | 2024-07-22 | 622 FX SERVICES INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606068486 |
| Plan sponsor’s address | 4020 KIDRON RD STE 3, LAKELAND, FL, 33811 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606068486 |
| Plan sponsor’s address | 4020 KIDRON RD STE 3, LAKELAND, FL, 33811 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEWIS JO A | President | 4020 KIDRON RD, LAKELAND, FL, 33811 |
| LEWIS JOANN | Agent | 4020 KIDRON RD, LAKELAND, FL, 33811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 4020 KIDRON RD, STE 3, LAKELAND, FL 33811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-08 | 4020 Kidron Rd #3, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-08 | 4020 Kidron Rd #3, LAKELAND, FL 33811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000198226 | ACTIVE | 1000000951190 | POLK | 2023-04-27 | 2033-05-03 | $ 2,616.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J23000198218 | ACTIVE | 1000000951189 | POLK | 2023-04-27 | 2043-05-03 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1662818306 | 2021-01-19 | 0455 | PPS | 6043, LAKELAND, FL, 33812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9022317104 | 2020-04-15 | 0455 | PPP | 6043 sunset vista drive Suite 300, Lakeland, FL, 33812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
