| Entity Name: | THE BOND EXCHANGE INC., A WHOLESALE INSURANCE AGENCY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Mar 2013 (12 years ago) |
| Document Number: | F07000001538 |
| FEI/EIN Number |
591630046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6701 Carmel Rd, Charlotte, NC, 28226, US |
| Mail Address: | P.O. Box 471023, CHARLOTTE, NC, 28247-1023, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| Siino Spencer R | Chief Financial Officer | 11440 Carmel Commons Blvd, Charlotte, NC, 28226 |
| Gibson Sheralyn B | Vice President | 11440 Carmel Commons Blvd, Charlotte, NC, 28226 |
| Popp John R | Director | 11440 Carmel Commons Blvd, Charlotte, NC, 28226 |
| Pappalardo Joseph | Director | 11440 Carmel Commons Blvd, Charlotte, NC, 28226 |
| Gonsalves David | Chief Executive Officer | 11440 Carmel Commons Blvd, Charlotte, NC, 28226 |
| CROMER JACKSON R | President | 6701 Carmel Rd, Charlotte, NC, 28226 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 6701 Carmel Rd, Ste. 250, Charlotte, NC 28226 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 6701 Carmel Rd, Ste. 250, Charlotte, NC 28226 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-06 | COGENCY GLOBAL INC. | - |
| NAME CHANGE AMENDMENT | 2013-03-22 | THE BOND EXCHANGE INC., A WHOLESALE INSURANCE AGENCY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
