Entity Name: | AMERICAN AUTO EXCHANGE, 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: | 12 Jan 2005 (20 years ago) |
Date of dissolution: | 15 Oct 2008 (16 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Oct 2008 (16 years ago) |
Document Number: | F05000000247 |
FEI/EIN Number |
752942159
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5001 SPRING VALLEY ROAD, SUITE 1135E, DALLAS, TX, 75244 |
Mail Address: | ATTN:LEGAL DEPT, 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
BARRETT H. SCOTT | Director | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
BARRETT H. SCOTT | President | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
BROWN COLIN W | Director | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
WALTER MARK S | Director | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
SCULLY CHERYL | Treasurer | 100 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
WILLIAMS CAREN SNEAD | Assistant Secretary | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2008-10-15 | - | - |
CHANGE OF MAILING ADDRESS | 2006-05-01 | 5001 SPRING VALLEY ROAD, SUITE 1135E, DALLAS, TX 75244 | - |
Name | Date |
---|---|
Withdrawal | 2008-10-15 |
ANNUAL REPORT | 2008-05-22 |
ANNUAL REPORT | 2007-05-01 |
ANNUAL REPORT | 2006-07-17 |
Reg. Agent Change | 2006-05-16 |
ANNUAL REPORT | 2006-05-01 |
Foreign Profit | 2005-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State