| Entity Name: | FLORIDA INTERCHANGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INTERCHANGE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jun 1983 (42 years ago) |
| Date of dissolution: | 31 Oct 1990 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1990 (34 years ago) |
| Document Number: | G49001 |
| FEI/EIN Number |
592311245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 LAKE LUCIEN DRIVE, SUITE 109, MAITLAND, FL, 32751 |
| Mail Address: | 2600 LAKE LUCIEN DRIVE, SUITE 109, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNION, THOMAS O. | Agent | 815 HERNDON AVENUE, ORLANDO, FL, 32803 |
| BENNION, THOMAS O | Chairman | 815 HERNDON AVE., ORLANDO, FL |
| BENNION, THOMAS O | Director | 815 HERNDON AVE., ORLANDO, FL |
| BENNION, THOMAS O | President | 815 HERNDON AVE., ORLANDO, FL |
| BOYCE, BEDFORD | Director | 600 NORTH FLORIDA AVE., TAMPA, FL |
| BONIN, LOUIS | Director | 11800 SW 147TH AVE, MIAMI, FL |
| DIMARCO, FRANK A. | Treasurer | 111 MADISON ST., TAMPA, FL |
| DIMARCO, FRANK A. | Director | 111 MADISON ST., TAMPA, FL |
| WIEGMANN, ROGER H. | Director | 100 LAURA ST., JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-10-31 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-02 | 2600 LAKE LUCIEN DRIVE, SUITE 109, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-02 | 2600 LAKE LUCIEN DRIVE, SUITE 109, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-17 | 815 HERNDON AVENUE, ORLANDO, FL 32803 | - |
| AMENDMENT | 1987-12-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-10-02 | BENNION, THOMAS O. | - |
| AMENDMENT | 1985-05-15 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
