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PREFERRED EXCHANGE MANAGEMENT CO. - Florida Company Profile

Company Details

Entity Name: PREFERRED EXCHANGE MANAGEMENT CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREFERRED EXCHANGE MANAGEMENT CO. 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: 01 Aug 2000 (25 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P00000073118
FEI/EIN Number 651032291

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

Address: 3111 N UNIVERSITY DRIVE #1000, CORAL SPRINGS, FL, 33065
Mail Address: 3111 N UNIVERSITY DRIVE #1000, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDOVIN, SARAGA & LIPSHY, P.A. Agent -
SPENO THOMAS R Director 3111 N. UNIVERSITY DR #1000, CORAL SPRINGS, FL, 33065
WEBER THOMAS P Director 3111 N. UNIVERSITY DR #1000, CORAL SPRINGS, FL, 33065
PAUL JORDAN C Director 3111 N. UNIVERSITY DR #1000, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-12 3111 N UNIVERSITY DRIVE #1000, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2004-04-12 3111 N UNIVERSITY DRIVE #1000, CORAL SPRINGS, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2005-04-02
ANNUAL REPORT 2004-04-12
ANNUAL REPORT 2003-04-30
ANNUAL REPORT 2002-02-22
ANNUAL REPORT 2001-09-28
Domestic Profit 2000-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State