| Entity Name: | EXCHANGE SOLUTIONS, 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000006659 |
| FEI/EIN Number |
650961041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ZELLNER MICHAEL | Secretary | 95 MERRICK WAY, STE 600, CORAL GABLES, FL, 33134 |
| ZELLNER MICHAEL | Director | 95 MERRICK WAY, STE 600, CORAL GABLES, FL, 33134 |
| BORDA JOSE | President | 95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134 |
| BORDA JOSE | Director | 95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134 |
| ROHNER MARIA-ELENA | Manager | 95 MERRICK WAY - SUITE 600, CORAL GABLES, FL, 33134 |
| BORDA JOSE | Agent | 95 MERRICK WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 95 MERRICK WAY, SUITE 600, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | BORDA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-02 | 95 MERRICK WAY, STE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 95 MERRICK WAY, SUITE 600, CORAL GABLES, FL 33134 | - |
| 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 Apr 2025
Sources: Florida Department of State
