| Entity Name: | VIDEO GAME 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: | 27 Sep 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F93000004351 |
| FEI/EIN Number |
341656201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, US |
| Mail Address: | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| LAMB MARK | Director | 3646 CINNAMON WAY, WESTLAKE, OH |
| LAMB MARK | Vice President | 3646 CINNAMON WAY, WESTLAKE, OH |
| HARRIS JACK | Vice President | 12000 EDGEWATER DRIVE, #507, LAKEWOOD, OH, 44107 |
| HARRIS JACK | Director | 12000 EDGEWATER DRIVE, #507, LAKEWOOD, OH, 44107 |
| MASTERS DOUGLAS | Treasurer | 5405 HILTY ROAD, MURRYSVILLE, PA, 15668 |
| MASTERS DOUGLAS | Director | 5405 HILTY ROAD, MURRYSVILLE, PA, 15668 |
| DUMONT DARRELL | Secretary | 2367 GEORGIA DRIVE, WESTLAKE, OH, 44145 |
| DUMONT DARRELL | Director | 2367 GEORGIA DRIVE, WESTLAKE, OH, 44145 |
| KOLB THOMAS | Vice President | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
| KOLB THOMAS | Secretary | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-17 | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH 44130 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-17 | 7007 ENGLE RD, MIDDLEBURG HEIGHTS, OH 44130 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-17 | MASTERS, DOUGLAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-17 | 1917 COUNTESS CT, NAPLES, FL 33942 | - |
| CORPORATE MERGER | 1993-09-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000002163 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
