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CONDOMINIUM EXCHANGE INC. - Florida Company Profile

Branch

Company Details

Entity Name: CONDOMINIUM EXCHANGE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 01 Feb 1980 (45 years ago)
Branch of: CONDOMINIUM EXCHANGE INC., NEW YORK (Company Number 448966)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 845136
FEI/EIN Number 161096210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 174 WHITTIER DRIVE, SARASOTA, FL, 34236
Mail Address: 174 WHITTIER DRIVE, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GOOGINS, FRANK President 174 WHITTIER DRIVE, SARASOTA, FL
GOOGINS, FRANK Director 174 WHITTIER DRIVE, SARASOTA, FL
GOOGINS, FRANK Agent 174 WHITTIER DR, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1995-08-24 GOOGINS, FRANK -
REGISTERED AGENT ADDRESS CHANGED 1995-08-24 174 WHITTIER DR, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 1990-03-16 174 WHITTIER DRIVE, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 1990-03-16 174 WHITTIER DRIVE, SARASOTA, FL 34236 -

Documents

Name Date
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-01-25
ANNUAL REPORT 1998-10-01
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State