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EXCHEQUER INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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