VIDEO GAME EXCHANGE, INC. - Florida Company Profile
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| Entity Name: | VIDEO GAME EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| KOLB THOMAS | Vice President | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
| KOLB THOMAS | Secretary | 6925 ENGLE RD, MIDDLEBURG HGHTS, OH |
| OWCZAREK ANDREW | Director | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State