Entity Name: | EXCHANGE ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 13 Mar 1984 (41 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | G89857 |
FEI/EIN Number | 59-2395459 |
Address: | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 |
Mail Address: | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 |
ZIP code: | 33412 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WRUBLESKI, JAMES | Agent | 12289 72ND CT. NORTH, WEST PALM BEACH, FL 33412 |
Name | Role | Address |
---|---|---|
WRUBLESKI, JAMES | Director | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 | No data |
CHANGE OF MAILING ADDRESS | 2007-03-07 | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 12289 72ND CT. NORTH, WEST PALM BEACH, FL 33412 | No data |
REGISTERED AGENT NAME CHANGED | 2006-05-15 | WRUBLESKI, JAMES | No data |
NAME CHANGE AMENDMENT | 2003-02-21 | EXCHANGE ENTERPRISES, INC. | No data |
NAME CHANGE AMENDMENT | 2001-08-30 | LIQUID ODYSSEYS, INC. | No data |
REINSTATEMENT | 1986-12-09 | No data | No data |
INVOLUNTARILY DISSOLVED | 1986-11-14 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000033042 | TERMINATED | 006128717 | 43595 001556 | 2008-11-06 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000280403 | TERMINATED | 007044887 | 44433 000489 | 2008-11-06 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000267913 | TERMINATED | 006128717 | 43595 001556 | 2008-11-06 | 2029-01-28 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J09000042472 | TERMINATED | 007044887 | 44433 000489 | 2008-11-06 | 2029-01-22 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-03-07 |
Reg. Agent Change | 2006-05-15 |
Off/Dir Resignation | 2006-05-10 |
ANNUAL REPORT | 2006-01-09 |
ANNUAL REPORT | 2005-01-03 |
ANNUAL REPORT | 2004-01-23 |
Off/Dir Resignation | 2003-04-21 |
ANNUAL REPORT | 2003-03-10 |
Name Change | 2003-02-21 |
ANNUAL REPORT | 2002-03-18 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State