| Entity Name: | AMERICAN GOLD EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GOLD 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: | 17 Oct 1979 (46 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | 642020 |
| FEI/EIN Number |
591946695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| Mail Address: | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBB JAMES J | President | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| WEBB JAMES J | Secretary | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| WEBB JAMES J | Treasurer | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| WEBB JAMES J | Agent | 5454 CLIFTON ROAD, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 5454 CLIFTON ROAD, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-24 | WEBB, JAMES JR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-28 | 5454 CLIFTON ROAD, JACKSONVILLE, FL 32211 | - |
| REINSTATEMENT | 2000-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-08-28 | 5454 CLIFTON ROAD, JACKSONVILLE, FL 32211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000086974 | TERMINATED | 1000000063841 | 14240 1513 | 2007-10-23 | 2029-01-22 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000326248 | ACTIVE | 1000000063841 | 14240 1513 | 2007-10-23 | 2029-01-28 | $ 2,100.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-30 |
| REINSTATEMENT | 2000-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
