| Entity Name: | DVD EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DVD EXCHANGE, 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 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000006768 |
| FEI/EIN Number |
651090615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9891 SW 72 ST, MIAMI, FL, 33173 |
| Mail Address: | 9891 SW 72 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIERICKX JEAN C | President | 9891 SW 72 ST, MIAMI, FL, 33173 |
| DIERICKX JEAN C | Secretary | 9891 SW 72 ST, MIAMI, FL, 33173 |
| DIERICKX JEAN C | Treasurer | 9891 SW 72 ST, MIAMI, FL, 33173 |
| DIERICKX JEAN C | Director | 9891 SW 72 ST, MIAMI, FL, 33173 |
| DIERICKX NATHALIE | Vice President | 9891 SW 72 ST, MIAMI, FL, 33173 |
| DIERICK JEAN C | Agent | 9891SW 72 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-02 | 9891 SW 72 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 9891 SW 72 ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | DIERICK, JEAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | 9891SW 72 ST, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000812563 | LAPSED | 1000000380779 | DADE | 2012-10-24 | 2022-10-31 | $ 1,863.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000363112 | ACTIVE | 1000000272336 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 1,060.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-02-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-02 |
| Domestic Profit | 2001-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
