| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
