Entity Name: | BUILDING EXCHANGE COMPANY |
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: | 18 Apr 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F03000001994 |
FEI/EIN Number |
541688372
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
Mail Address: | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
Place of Formation: | VIRGINIA |
Name | Role | Address |
---|---|---|
SAYLORS PAMELA K | Director | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
SAYLORS PAMELA K | President | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
CONNOR STEPHEN M | Director | 10 S. LASALLE ST., STE 2501, CHICAGO, IL, 60603 |
CONNOR STEPHEN M | Senior Vice President | 10 S. LASALLE ST., STE 2501, CHICAGO, IL, 60603 |
EVANS G. WILLIAM | Director | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
WENGER HOLLY H | Secretary | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
WENGER HOLLY H | Vice President | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
RAMOS RONALD B | TSVP | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
VAUGHAN HOPE K | Assistant Secretary | 5600 COX ROAD, GLEN ALLEN, VA, 23060 |
CAPITOL CORPORATE SERVICES, INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 5600 COX ROAD, GLEN ALLEN, VA 23060 | - |
CHANGE OF MAILING ADDRESS | 2007-04-26 | 5600 COX ROAD, GLEN ALLEN, VA 23060 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001727636 | ACTIVE | 1000000503175 | LEON | 2013-05-21 | 2033-12-12 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
Reg. Agent Resignation | 2010-04-26 |
ANNUAL REPORT | 2008-04-18 |
Reg. Agent Change | 2007-05-14 |
ANNUAL REPORT | 2007-04-26 |
ANNUAL REPORT | 2006-05-08 |
ANNUAL REPORT | 2005-01-28 |
ANNUAL REPORT | 2004-03-19 |
Foreign Profit | 2003-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State