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EXCHANGE SOLUTIONS, INC.

EXCHANGE SOLUTIONS, INC.

Company Details

Entity Name:	EXCHANGE SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Dec 1999 (25 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	F99000006659
FEI/EIN Number	650961041
Address:	95 MERRICK WAY, SUITE 600, CORAL GABLES, FL, 33134
Mail Address:	95 MERRICK WAY, SUITE 600, CORAL GABLES, FL, 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	DELAWARE

Agent

Name	Role	Address
BORDA JOSE	Agent	95 MERRICK WAY, CORAL GABLES, FL, 33134

Secretary

Name	Role	Address
ZELLNER MICHAEL	Secretary	95 MERRICK WAY, STE 600, CORAL GABLES, FL, 33134

Director

Name	Role	Address
ZELLNER MICHAEL	Director	95 MERRICK WAY, STE 600, CORAL GABLES, FL, 33134
BORDA JOSE	Director	95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134

President

Name	Role	Address
BORDA JOSE	President	95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134

Manager

Name	Role	Address
ROHNER MARIA-ELENA	Manager	95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF MAILING ADDRESS	2004-04-29	95 MERRICK WAY, SUITE 600, CORAL GABLES, FL 33134	No data
REGISTERED AGENT NAME CHANGED	2002-05-02	BORDA, JOSE	No data
REGISTERED AGENT ADDRESS CHANGED	2002-05-02	95 MERRICK WAY, STE 600, CORAL GABLES, FL 33134	No data
CHANGE OF PRINCIPAL ADDRESS	2000-03-06	95 MERRICK WAY, SUITE 600, CORAL GABLES, FL 33134	No data

Documents

Name	Date
ANNUAL REPORT	2008-04-25
ANNUAL REPORT	2007-04-25
ANNUAL REPORT	2006-01-08
ANNUAL REPORT	2005-04-29
ANNUAL REPORT	2004-04-29
ANNUAL REPORT	2003-04-25
ANNUAL REPORT	2002-05-02
ANNUAL REPORT	2001-04-25
ANNUAL REPORT	2000-03-06
Foreign Profit	1999-12-27

Date of last update: 03 Feb 2025

Sources: Florida Department of State