| Entity Name: | FLORIDA MOLASSES EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 30 Apr 1969 (56 years ago) |
| Date of dissolution: | 30 Apr 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | 790984 |
| FEI/EIN Number |
591274057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 N. OCEAN DRIVE, SUITE 201, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 2655 N. OCEAN DRIVE, SUITE 201, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RECIO ALBERTO | Director | 1 N CLEMATIS STREET, STE #200, WEST PALM BEACH, FL, 33401 |
| HUNDLEY JOHN | Director | PO BOX 666, BELLE GLADE, FL, 33430 |
| TABERNILLA ARMANDO A | Treasurer | 1 N CLEMATIS STREET, STE #200, PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Secretary | 1 N CLEMATIS STREET, STE #200, PALM BEACH, FL, 33401 |
| TABERNILLA ARMANDO A | Director | 1 N CLEMATIS STREET, STE #200, PALM BEACH, FL, 33401 |
| CONTRERAS ANTONIO | President | PO BOX 666, BELLE GLADE, FL, 33430 |
| CONTRERAS ANTONIO | Director | PO BOX 666, BELLE GLADE, FL, 33430 |
| HALE JOHN A | Assistant Treasurer | 2655 N OCEAN DR, STE #201, RIVIERA BEACH, FL, 33404 |
| FERNANDEZ LUIS | Vice President | 1 N CLEMATIS STREET, STE #200, WEST PALM BEACH, FL, 33401 |
| FERNANDEZ LUIS | Director | 1 N CLEMATIS STREET, STE #200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-04-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 791072. MERGER NUMBER 100000064831 |
| REGISTERED AGENT NAME CHANGED | 2006-04-12 | HALE, JOHN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-21 | 2655 N. OCEAN DRIVE, SUITE 201, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 2655 N. OCEAN DRIVE, SUITE 201, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 2655 N. OCEAN DRIVE, SUITE 201, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-12 |
| Reg. Agent Change | 2005-10-21 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
