| Entity Name: | EXCHANGE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE ENTERPRISES, 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: | 13 Mar 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | G89857 |
| FEI/EIN Number |
592395459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12289 72ND CT NORTH, WEST PALM BEACH, FL, 33412, US |
| Mail Address: | 12289 72ND CT NORTH, WEST PALM BEACH, FL, 33412, US |
| ZIP code: | 33412 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRUBLESKI JAMES | Director | 12289 72ND CT NORTH, WEST PALM BEACH, FL, 33412 |
| WRUBLESKI JAMES | Agent | 12289 72ND CT. NORTH, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-07 | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-07 | 12289 72ND CT NORTH, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 12289 72ND CT. NORTH, WEST PALM BEACH, FL 33412 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-15 | WRUBLESKI, JAMES | - |
| NAME CHANGE AMENDMENT | 2003-02-21 | EXCHANGE ENTERPRISES, INC. | - |
| NAME CHANGE AMENDMENT | 2001-08-30 | LIQUID ODYSSEYS, INC. | - |
| REINSTATEMENT | 1986-12-09 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| 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: 03 Jun 2025
Sources: Florida Department of State
