| Entity Name: | CMG EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CMG EXCHANGE 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: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000059886 |
| FEI/EIN Number |
651123145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NEW RIVER CENTER, SUITE 1850, 200 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301-2276 |
| Mail Address: | NEW RIVER CENTER, SUITE 1850, 200 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301-2276 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEAU NORMAND | President | NEW RIVER CTR.#1850,200 E.LAS OLAS BLVD,, FT. LAUDERDALE, FL, 333012276 |
| MARTINEAU NORMAND | Vice President | NEW RIVER CTR.#1850,200 E.LAS OLAS BLVD,, FT. LAUDERDALE, FL, 333012276 |
| MARTINEAU NORMAND | Secretary | NEW RIVER CTR.#1850,200 E.LAS OLAS BLVD,, FT. LAUDERDALE, FL, 333012276 |
| MARTINEAU NORMAND | Treasurer | NEW RIVER CTR.#1850,200 E.LAS OLAS BLVD,, FT. LAUDERDALE, FL, 333012276 |
| ROTELLA GARY J | Agent | J. ROTELLA & ASSOCIATES, P.A., FT. LAUDERDALE, FL, 333012276 |
| MARTINEAU NORMAND | Director | NEW RIVER CTR.#1850,200 E.LAS OLAS BLVD,, FT. LAUDERDALE, FL, 333012276 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-19 | NEW RIVER CENTER, SUITE 1850, 200 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL 33301-2276 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-19 | NEW RIVER CENTER, SUITE 1850, 200 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL 33301-2276 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-19 | ROTELLA, GARY JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-19 | J. ROTELLA & ASSOCIATES, P.A., 200 E.LAS OLAS BLVD.,#1850 NEW RIVER CTR., FT. LAUDERDALE, FL 33301-2276 | - |
| Name | Date |
|---|---|
| Amendment | 2002-11-19 |
| ANNUAL REPORT | 2002-07-17 |
| Domestic Profit | 2001-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
