| Entity Name: | DIRECT XCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIRECT XCHANGE CORPORATION 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: | 10 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000046701 |
| FEI/EIN Number |
651019316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5213 NW 74TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 5213 NW 74TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOZLOVIZ SERGIO | President | 5413 NW 74 AVE, MIAMI, FL, 33166 |
| KOZLOVIZ SERGIO | Director | 5413 NW 74 AVE, MIAMI, FL, 33166 |
| KOZLOVIZ SERGIO | Secretary | 5413 NW 74 AVE, MIAMI, FL, 33166 |
| KOZLOVIZ SERGIO | Agent | 5213 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-28 | 5213 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-28 | KOZLOVIZ, SERGIO | - |
| AMENDMENT | 2007-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | 5213 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 5213 NW 74TH AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-31 |
| Amendment | 2007-03-28 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-12-14 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-02-25 |
| Amendment | 2002-10-11 |
| Off/Dir Resignation | 2002-06-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
