401KEXCHANGE, INC. - Florida Company Profile
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| Entity Name: | 401KEXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F98000001312 |
| FEI/EIN Number | 621725131 |
| Address: | 2230 JOG ROAD, GREENACRES, FL, 33415, US |
| Mail Address: | P.O. BOX 16428, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33415 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHELL RICHARD A | President | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| SCHELL RICHARD A | Chief Executive Officer | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| ED SCHEETZ | Director | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| BRILL ROBERT M | Director | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| GETSY STEPHEN J | Director | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| HEINSMA DAVID | Director | 2230 JOG ROAD, GREENACRES, FL, 33415 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2230 JOG ROAD, GREENACRES, FL 33415 | - |
| NAME CHANGE AMENDMENT | 2007-01-29 | 401KEXCHANGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-26 | 2230 JOG ROAD, GREENACRES, FL 33415 | - |
| NAME CHANGE AMENDMENT | 2000-01-13 | 401KEXCHANGE.COM, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000544784 | TERMINATED | 1000000470093 | LEON | 2013-02-27 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-05 |
| ANNUAL REPORT | 2012-03-09 |
| ANNUAL REPORT | 2011-03-04 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-22 |
| Name Change | 2007-01-29 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-01-17 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State