| Entity Name: | EXCHANGE VITAMINS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE VITAMINS, 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: | 18 Feb 2000 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P00000018005 |
| Address: | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZMA ANDREAS | President | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| KOZMA ANDREAS | Secretary | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| KOZMA ANDREAS | Director | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| SOELBACH JOERG D | Director | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| SORRENSON BRAD LEE | Director | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| AWADA ABDEL ILAH | Director | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| MERRION JAMES M | Director | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| KOZMA ANDREAS E | Agent | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-09 | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2000-08-09 | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-09 | KOZMA, ANDREAS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-09 | 426 S. MILITARY TRAIL, DEERFIELD BEACH, FL 33441 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900005460 | LAPSED | COWE 02-13923 | CO CRT IN AND FOR BROWARD CO | 2003-10-22 | 2009-03-03 | $18775.01 | IOS CAPITAL, INC, C/O JACOBSON, SOBO & MOSELLE,, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Amendment | 2000-08-09 |
| Domestic Profit | 2000-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
