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THE INTERNATIONAL EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: THE 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: 27 Jun 1989 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: N33036
FEI/EIN Number 000000000

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

Address: C/O HOLLY HOLDER SANCHEZ, 1125 12TH STREET, VERO BEACH, FL, 32960
Mail Address: C/O HOLLY HOLDER SANCHEZ, 1125 12TH STREET, VERO BEACH, FL, 32960
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ, HOLLY HOLDER Director 1315 24TH PLACE, S.W., VERO BEACH, FL
VEUTHEY, PATRICE J.-R Director 4890 BETHEL CREEK DR., VERO BEACH, FL
SHEPHERD, MICHELE R. Director 4890 BETHEL CREEK DR., VERO BEACH, FL
SANCHEZ, HOLLY HOLDER Agent 1125 12TH STREET, VERO BEACH, FL, 32960

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State