| Entity Name: | BUILDING EXCHANGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Apr 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | F03000001994 |
| FEI/EIN Number | 54-1688372 |
| Address: | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Mail Address: | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SAYLORS, PAMELA K | Director | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| CONNOR, STEPHEN M | Director | 10 S. LASALLE ST., STE 2501, CHICAGO, IL 60603 |
| EVANS, G. WILLIAM | Director | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| SAYLORS, PAMELA K | President | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| CONNOR, STEPHEN M | Senior Vice President | 10 S. LASALLE ST., STE 2501, CHICAGO, IL 60603 |
| Name | Role | Address |
|---|---|---|
| WENGER, HOLLY H | Secretary | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| WENGER, HOLLY H | Vice President | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| RAMOS, RONALD B | TSVP | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Name | Role | Address |
|---|---|---|
| VAUGHAN, HOPE M | Assistant Secretary | 5600 COX ROAD, GLEN ALLEN, VA 23060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 5600 COX ROAD, GLEN ALLEN, VA 23060 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 5600 COX ROAD, GLEN ALLEN, VA 23060 | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
