FINANCIAL EXCHANGE NETWORK, INC. - Florida Company Profile
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| Entity Name: | FINANCIAL EXCHANGE NETWORK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2003 (22 years ago) |
| Date of dissolution: | 08 Oct 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2010 (15 years ago) |
| Document Number: | P03000074346 |
| FEI/EIN Number | 200079905 |
| Address: | 9415 S.W. 72ND ST., STE 288, MIAMI, FL, 33173 |
| Mail Address: | 9415 S.W. 72ND ST., STE 288, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA HEBERTO R | Chief Executive Officer | 9415 S.W. 72ND ST., STE 288, MIAMI, FL, 33173 |
| FORNARIS MARK L | Agent | 8337 NW 12 ST STE 102, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-22 | FORNARIS, MARK LP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 8337 NW 12 ST STE 102, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 9415 S.W. 72ND ST., STE 288, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 9415 S.W. 72ND ST., STE 288, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-08 |
| Reg. Agent Change | 2010-03-22 |
| ADDRESS CHANGE | 2010-03-11 |
| ANNUAL REPORT | 2010-01-11 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-04-30 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State