| Entity Name: | INTERCHANGE ASSOCIATES 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: | 24 Mar 1993 (32 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F93000001454 |
| FEI/EIN Number |
510344581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE MICHAEL GAICH CO., 190 S. SYKES CREEK PKWY # 4, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | C/O THE MICHAEL GAICH CO., 190 S. SYKES CREEK PKWY # 4, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NASHAR MAHMOUD M | President | PO BOX 6697, JEDDAH, SAUDIA ARABIA, C/O 725 FIFTH AVE, NY, NY, 10022 |
| NASHAR MAHMOUD M | Chairman | PO BOX 6697, JEDDAH, SAUDIA ARABIA, C/O 725 FIFTH AVE, NY, NY, 10022 |
| NASHAR MAHMOUD M | Director | PO BOX 6697, JEDDAH, SAUDIA ARABIA, C/O 725 FIFTH AVE, NY, NY, 10022 |
| KHASHOGGI HUSNI H | Vice Chairman | PO BOX 13162, JEDDAH, SAUDIA ARABIA, C/O 725 FIFTH AVE, NY, NY, 10022 |
| KHASHOGGI HUSNI H | Director | PO BOX 13162, JEDDAH, SAUDIA ARABIA, C/O 725 FIFTH AVE, NY, NY, 10022 |
| GAICH MICHAEL | Secretary | 190 SOUTH SYKES CREEK PARKWAY, MERRITT ISLAND, FL, 32952 |
| GAICH MICHAEL | Agent | THE MICHAEL GAICH COMPANY, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-09 | C/O THE MICHAEL GAICH CO., 190 S. SYKES CREEK PKWY # 4, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-09 | C/O THE MICHAEL GAICH CO., 190 S. SYKES CREEK PKWY # 4, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-09 | GAICH, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-09 | THE MICHAEL GAICH COMPANY, 190 S. SYKES CREEK PKWY, SUITE 4, MERRITT ISLAND, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-06-09 |
| ANNUAL REPORT | 2004-07-22 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-03-03 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
