| Entity Name: | POLICE INTERNATIONAL EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | N09000004315 |
| FEI/EIN Number |
264783363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1466 west bexley park drive, delray beach, FL, 33445, US |
| Mail Address: | 1466 west bexley park drive, delray beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINER ROY | Director | 1466 WEST BEXLEY PARK DRIVE, DELRAY BEACH, FL, 33445 |
| CASEY SHAUN | Director | 1287 SW 44TH TERRACE, DEERFIELD BEACH, FL, 33442 |
| MAIO FRANK | Director | 4248 NW 61ST COURT, COCONUT CREEK, FL, 33073 |
| MINER ROY | Agent | 1466 WEST BEXLAY PARK DRIVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-12 | 1466 west bexley park drive, delray beach, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-12 | 1466 west bexley park drive, delray beach, FL 33445 | - |
| REINSTATEMENT | 2011-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 1466 WEST BEXLAY PARK DRIVE, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | MINER, ROY | - |
| AMENDMENT | 2009-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-02 |
| AMENDED ANNUAL REPORT | 2015-08-12 |
| ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-05-02 |
| ANNUAL REPORT | 2012-05-15 |
| REINSTATEMENT | 2011-10-20 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2009-09-17 |
| Domestic Non-Profit | 2009-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
