| Entity Name: | EXCHEQUER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHEQUER HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 19 Dec 1980 (44 years ago) |
| Date of dissolution: | 26 Jul 1991 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 1991 (34 years ago) |
| Document Number: | F12235 |
| FEI/EIN Number |
592138374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PRESAS & HAAS, 1601 BELVEDERE RD., W. PALM BEACH, FL, 33406 |
| Mail Address: | C/O PRESAS & HAAS, 1601 BELVEDERE RD., W. PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHANT, EDWARD D | President | 1425 ELAINE TRAIL, MISSISSAUGA, ONT 00000 |
| MARCHANT, EDWARD D | Director | 1425 ELAINE TRAIL, MISSISSAUGA, ONT 00000 |
| DIAZ, DEBORAH A. | Secretary | 394 B GOLFVIEW ROAD, N. PALM BCH., FL |
| DIAZ, DEBORAH A. | Treasurer | 394 B GOLFVIEW ROAD, N. PALM BCH., FL |
| DIAZ, DEBORAH A. | Agent | 394 B GOLFVIEW ROAD, N. PALM BCH., FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-30 | C/O PRESAS & HAAS, 1601 BELVEDERE RD., W. PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-30 | C/O PRESAS & HAAS, 1601 BELVEDERE RD., W. PALM BEACH, FL 33406 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-21 | DIAZ, DEBORAH A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-21 | 394 B GOLFVIEW ROAD, N. PALM BCH., FL 33408 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
