| Entity Name: | ABC EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC 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: | 03 Sep 2002 (23 years ago) |
| Date of dissolution: | 18 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2013 (12 years ago) |
| Document Number: | P02000095798 |
| FEI/EIN Number |
542069016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6955 HANGING MOSS RD., 114, ORLANDO, FL, 32807, US |
| Mail Address: | 512 MIRASOL CIRCLE, 102, CELEBRATION, FL, 34747, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNAL ANDRES | President | 512 MIRASOL CIRCLE APT 102, CELEBRATION, FL, 34747 |
| PICO MARIA S | Vice President | 512 MIRASOL CIRCLE APT 102, CELEBRATION, FL, 34747 |
| ALEQUIN FREDDY | Agent | 6955 HANGING MOSS RD., ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-02 | 6955 HANGING MOSS RD., 114, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 6955 HANGING MOSS RD., 114, ORLANDO, FL 32807 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-18 | 6955 HANGING MOSS RD., 114, ORLANDO, FL 32807 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | ALEQUIN, FREDDY | - |
| CANCEL ADM DISS/REV | 2007-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-05-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-18 |
| ANNUAL REPORT | 2012-05-02 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-02-18 |
| REINSTATEMENT | 2007-04-30 |
| REINSTATEMENT | 2005-05-11 |
| ANNUAL REPORT | 2003-01-23 |
| Domestic Profit | 2002-09-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
