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LIQUID CAPITAL EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: LIQUID CAPITAL 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: 09 Jan 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: F09000000094
FEI/EIN Number 980446851

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5525 N MACARTHUR BLVD., SUITE 625, IRVING, TX, 75038-2672
Mail Address: 5734 YONGE STREET, Toronto, On, M2M4E7, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 South Pine Island Rd, Plantation, FL, 33324
BIRNBAUM BRIAN President 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
BIRNBAUM BRIAN Chairman 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
ROTER SOL Vice President 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
ROTER SOL Director 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
GORDON BARNETT Secretary 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
GORDON BARNETT Treasurer 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
GORDON BARNETT Vice President 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
GORDON BARNETT Chairman 5734 YONGE STREET, SUITE 400, TORONTO, ON, M2M 4E7
Morales Josie Vice President 5525 N MACARTHUR BLVD., IRVING, TX, 750382672

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-10-31 1200 South Pine Island Rd, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2017-10-31 CT Corporation System -
REINSTATEMENT 2016-10-11 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-06-13 5525 N MACARTHUR BLVD., SUITE 625, IRVING, TX 75038-2672 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-27 5525 N MACARTHUR BLVD., SUITE 625, IRVING, TX 75038-2672 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001730903 TERMINATED 1000000504816 LEON 2013-05-15 2033-12-12 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000794472 TERMINATED 1000000284674 LEON 2012-10-22 2032-10-31 $ 600.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000448137 TERMINATED 1000000271609 LEON 2012-04-20 2032-05-30 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
AMENDED ANNUAL REPORT 2017-10-31
ANNUAL REPORT 2017-04-04
REINSTATEMENT 2016-10-11
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-06-13
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-09-01
Foreign Profit 2009-01-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State