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INTERNATIONAL GATEWAY EXCHANGE LLC - Florida Company Profile

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Company Details

Entity Name: INTERNATIONAL GATEWAY EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Oct 2001 (24 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: M01000002250
FEI/EIN Number 593795494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819
Mail Address: 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COLASUONNO PHILIP Managing Member 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819
MATTHEWS SCOTT Managing Member 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819
ROSSILLO CARMINE Managing Member 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819
MATTHEWS SCOTT Agent 7543 COMMERCE CENTER DRIVE, ORLANDO, FL, 32819

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001169252
Phone:
407-226-2264

Latest Filings

Form type:
REGDEX
File number:
021-40679
Filing date:
2002-02-26
File:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
MERGER 2001-10-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000038863

Documents

Name Date
ANNUAL REPORT 2002-01-28
Merger 2001-10-08
Foreign Limited 2001-10-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State