| Entity Name: | DIRECT XCHANGE SECURITIES, 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: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000002424 |
| FEI/EIN Number |
752697870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SHAFFER ROGER L | Vice President | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| SHAFFER ROGER L | Treasurer | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| SHAFFER ROGER L | Secretary | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| SHAFFER ROGER L | Director | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| NIKOLSON JOSEPH | Chief Operating Officer | 2700 N. MILITARY, STE 200, BOCA RATON, FL, 33431 |
| SHAFFER ROGER L | Agent | 2700 N. MILITARY TRAIL, SUITE 200, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-09 |
| Foreign Profit | 2001-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
