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SEMINOLE COIN EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: SEMINOLE COIN EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEMINOLE 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: 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: 14 Apr 1997 (28 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P97000033922
FEI/EIN Number 593444477

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

Address: 6060 SEMINOLE BLVD, SEMINOLE, FL, 33772
Mail Address: 6060 SEMINOLE BLVD, SEMINOLE, FL, 33772
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI SALVATORE A Director 6060 SEMINOLE BLVD, SEMINOLE, FL, 33772
OLIVIERI NANCY C Director 6060 SEMINOLE BLVD, SEMINOLE, FL, 33772
SCOURTAS LOUIS C Agent 617 CLEVELAND STREET, CLEARWATER, FL, 34615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-05 6060 SEMINOLE BLVD, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2003-02-05 6060 SEMINOLE BLVD, SEMINOLE, FL 33772 -

Documents

Name Date
ANNUAL REPORT 2006-04-14
ANNUAL REPORT 2005-03-19
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-02-05
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-17
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-05-07
Domestic Profit Articles 1997-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State