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HOMEXXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: HOMEXXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOMEXXCHANGE, 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: 16 Oct 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000097503
FEI/EIN Number 651057136

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

Address: 6760 NW 72 AVE, SUITE B, MIAMI, FL, 33166
Mail Address: 6760 NW 72 AVE, SUITE B, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACUSEH ELI Agent 6760 NW 72 AVE, MIAMI, FL, 33166
FACUSEH ELI President 6760 NW 72 AVENUE, SUITE B, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-29 6760 NW 72 AVE, SUITE B, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2006-04-29 6760 NW 72 AVE, SUITE B, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-29 6760 NW 72 AVE, SUITE B, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2004-02-25 FACUSEH, ELI -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000153455 LAPSED 10-39685CA20 11TH JUDICIAL CIRCUIT 2012-03-05 2017-03-07 $85,934.36 U.S. BANK NATIONAL ASSOCIATION, 1310 MADRID STREET, MARSHALL, MN 56258

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-02-25
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-06-15
Domestic Profit 2000-10-16

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3240545003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient HOMEXXCHANGE INC
Recipient Name Raw HOMEXXCHANGE INC
Recipient Address 6760 NW 72ND AVE #B, MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 12500.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State