| Entity Name: | S.B. EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.B. EXCHANGE, 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: | 06 Oct 1988 (37 years ago) |
| Date of dissolution: | 20 Jun 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 1994 (31 years ago) |
| Document Number: | K37085 |
| FEI/EIN Number |
650133413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 5619, LK WORTH, FL, 33466, US |
| Mail Address: | PO BOX 5619, LK WORTH, FL, 33466, US |
| ZIP code: | 33466 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENDERSON JOE | Agent | 6801 LK WORTH RD, LK WORTH, FL, 33467 |
| BRANNAN, R.M. | President | % 6801 LAKE WORTH RD, LAKE WORTH, FL |
| MERCURIO, JOHN F. | Director | 1441 N MILITARY TRAIL, W PALM BCH., FL |
| BRANNAN, R.M. | Director | % 6801 LAKE WORTH RD, LAKE WORTH, FL |
| SCHOFIELD, WILLIAM A. | Vice President | % 6801 LAKE WORTH RD, LAKE WORTH, FL |
| BRADY, DAVID H. | Director | 231 ARGYLE ROAD, W. PALM BCH., FL |
| TANKERSLEY, ROBERT | Vice President | % 6801 LAKE WORTH RD, LAKE WORTH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | PO BOX 5619, LK WORTH, FL 33466 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | PO BOX 5619, LK WORTH, FL 33466 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HENDERSON, JOE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 6801 LK WORTH RD, LK WORTH, FL 33467 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
