| Entity Name: | EXCHANGE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE 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: | 01 May 1979 (46 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | 619355 |
| FEI/EIN Number |
592032673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1535 SW ARCHER RD., P.O. BOX 1047, GAINESVILLE, FL, 32602-8047 |
| Mail Address: | 1535 SW ARCHER RD., P.O. BOX 1047, GAINESVILLE, FL, 32602-8047 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONCE, S. DANIEL ESQ. | Agent | 3300 CENTRUST FINANCIAL CENTER, MIAMI, FL, 33131 |
| LIUZZO, A | President | 1535 ARCHER ROAD, GAINESVILLE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-09 | PONCE, S. DANIEL ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 3300 CENTRUST FINANCIAL CENTER, 100 SOUTHEAST 2ND STREET, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | 1535 SW ARCHER RD., P.O. BOX 1047, GAINESVILLE, FL 32602-8047 | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | 1535 SW ARCHER RD., P.O. BOX 1047, GAINESVILLE, FL 32602-8047 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
