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AMERICASXCHANGE, INC.

Company Details

Entity Name: AMERICASXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Sep 2000 (24 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F00000005254
Address: 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130
Mail Address: 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
SCHAEFER RYAN K Vice President 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130
VAIR JONATHAN Vice President 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130
LAMPREA CHRISTIAN K Vice President 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Secretary

Name Role Address
SCHAEFER RYAN K Secretary 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Director

Name Role Address
SCHAEFER RYAN K Director 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130
MORILLO JUAN P Director 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

President

Name Role Address
MORILLO JUAN P President 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Chairman

Name Role Address
MORILLO JUAN P Chairman 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Chief Technical Officer

Name Role Address
GRAVER DONALD Chief Technical Officer 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Chief Marketing Officer

Name Role Address
KNECHT-JAFFER TAMMY F Chief Marketing Officer 150 WEST FLAGLER STREET, PENTHOUSE II, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data

Documents

Name Date
Reg. Agent Resignation 2002-03-26
Foreign Profit 2000-09-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State