| Entity Name: | DIGITAL EXCHANGE SYSTEMS, 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: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F00000006056 |
| FEI/EIN Number |
593634502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15402 N NEBRASKA AVE, 204, LUTZ, FL, 33549-6149 |
| Mail Address: | 15402 N NEBRASKA AVE, 204, LUTZ, FL, 33549-6149 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHMIDT STEVEN R | President | 15402 N NEBRASKA AVE, SUITRE 204, LUTZ, FL, 33549 |
| SCHMIDT STEVEN R | Director | 15402 N NEBRASKA AVE, SUITRE 204, LUTZ, FL, 33549 |
| BECKFORD MARK | Secretary | 777 TERRACE AVENUE, 2ND FLOOR, HASBROOK HEIGHTS, NJ |
| BECKFORD MARK | Treasurer | 777 TERRACE AVENUE, 2ND FLOOR, HASBROOK HEIGHTS, NJ |
| JACOBSON RICHARD A | Agent | 501 E. KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-15 | 15402 N NEBRASKA AVE, 204, LUTZ, FL 33549-6149 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-15 | 15402 N NEBRASKA AVE, 204, LUTZ, FL 33549-6149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-07 | 501 E. KENNEDY BLVD., SUITE 1700, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-07 | JACOBSON, RICHARD A | - |
| REINSTATEMENT | 2003-05-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900016124 | LAPSED | 05-CA-004639, DIVISION H | 13TH JUD CIR HILLSBOROUGH CO | 2005-08-10 | 2010-09-16 | $309231.84 | CHESTERFIELD PARK ASSOCIATES LIMITED PARTENSHIP, 9051 FLORIDA MINING BOULEVARD, SUITE 100, TAMPA, FL 33634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-15 |
| ANNUAL REPORT | 2004-02-20 |
| REINSTATEMENT | 2003-05-07 |
| ANNUAL REPORT | 2001-07-24 |
| Foreign Profit | 2000-10-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
