| Entity Name: | EXCHEQUER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHEQUER INVESTMENTS, 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: | 12 Jul 1978 (47 years ago) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 579293 |
| FEI/EIN Number |
591833261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19750 BEACH RD, TEQUESTA, FL, 33458 |
| Mail Address: | 19750 BEACH RD, TEQUESTA, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUFFO, PATRICIA | Treasurer | 120 ADELAIDE ST WEST, TORON, ONT., CANADA |
| GETZEN, WILLIAM E. | Agent | 1550 RINGLING BOULEVARD, SARASOTA, FL |
| MARCHANT, E.D. | Director | 120 ADELAIDE ST WEST, TORON. ONT., CANADA |
| DENNIS, F.A. | Vice President | 120 ADELAIDE ST WEST, TORON, ONT., CANADA |
| DENNIS, F.A. | Director | 120 ADELAIDE ST WEST, TORON, ONT., CANADA |
| MARCHANT, E.D. | President | 120 ADELAIDE ST WEST, TORON. ONT., CANADA |
| RUFFO, PATRICIA | Secretary | 120 ADELAIDE ST WEST, TORON, ONT., CANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-09 | 19750 BEACH RD, TEQUESTA, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-09 | 19750 BEACH RD, TEQUESTA, FL 33458 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
