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AMERICAN AUTO EXCHANGE, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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