MFXCHANGE US, INC. - Florida Company Profile

Company Details

Entity Name:	MFXCHANGE US, 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:	11 Dec 2002 (22 years ago)
Date of dissolution:	24 Aug 2004 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Aug 2004 (21 years ago)
Document Number:	F02000006166
FEI/EIN Number	010748234 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX, 75039
Mail Address:	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX, 75039
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
ROY RAYMOND A	Chairman	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ, 07054
ROY RAYMOND A	President	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ, 07054
MCDONOUGH DAVID L	Vice Chairman	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ, 07054
MCDONOUGH DAVID L	Vice President	5 CENTURY DRIVE, STE. 200, PARSIPPANY, NJ, 07054
SCHOKKING RONALD	Director	95 WELLINGTON STREET WEST, STE. 800, TORONTON, ONTARIO, CANADA, M5J-27
SCHOKKING RONALD	Vice President	95 WELLINGTON STREET WEST, STE. 800, TORONTON, ONTARIO, CANADA, M5J-27
CASSIL JOHN	Vice President	5205 N. O'CONNOR BLVD., IRVING, TX, 75039
GASPARIK VALERIE J	Secretary	305 MADISON AVE., MORRISTOWN, NJ, 07962

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2004-08-27	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039	-
CHANGE OF MAILING ADDRESS	2004-08-27	5205 NORTH O' CONNOR BLVD. - TAX DEPT., IRVING, TX 75039	-
WITHDRAWAL	2004-08-24	-	-
REVOKED FOR ANNUAL REPORT	2003-09-19	-	-

Documents

Name	Date
Withdrawal	2004-08-24
Foreign Profit	2002-12-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State