| Entity Name: | AMERICAN EXCHANGE, INC. OF MIAMI |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EXCHANGE, INC. OF MIAMI 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: | 29 Jul 1982 (43 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | F92507 |
| FEI/EIN Number |
592208563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5520 N.W. 35TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 5520 N.W. 35TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER, BOBBY | President | % 5920 N.W. 35TH AVE., MIAMI, FL 00000 |
| WHEELER, BOBBY | Director | % 5920 N.W. 35TH AVE., MIAMI, FL 00000 |
| BALES, LEE R. | Secretary | 7890 S.W. 122ND ST., MIAMI, FL |
| BALES, LEE R. | Director | 7890 S.W. 122ND ST., MIAMI, FL |
| EISTER, BARBARA L. | Vice President | 1730 W. 72ND ST., HIALEAH, FL |
| EISTER, BARBARA L. | Director | 1730 W. 72ND ST., HIALEAH, FL |
| DIXON, MONROE | Agent | 5520 N.W. 35TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1987-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-12-02 | 5520 N.W. 35TH AVENUE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1987-12-02 | 5520 N.W. 35TH AVENUE, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-12-02 | 5520 N.W. 35TH AVE., MIAMI, FL 33142 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
