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BUSINESS EXCHANGE, INC. - Florida Company Profile

Company Details

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

BUSINESS 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: 08 Sep 2003 (22 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: P03000100699
FEI/EIN Number 510480302

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

Address: 3131 NW 123 TERRACE, SUNRISE, FL, 33323
Mail Address: 3131 NW 123 TERRACE, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO JAIME President 3131 NW 123 TERRACE, SUNRISE, FL, 33323
MORENO JAIME Director 3131 NW 123 TERRACE, SUNRISE, FL, 33323
GATICA MIGUEL Vice President 3131 NW 123 TERRACE, SUNRISE, FL, 33323
GATICA MIGUEL Director 3131 NW 123 TERRACE, SUNRISE, FL, 33323
MORENO JOANNE Secretary 3131 NW 123 TERRACE, SUNRISE, FL, 33323
MORENO JOANNE Agent 3131 NW 123 TERRACE, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2006-05-16
REINSTATEMENT 2005-09-21
ANNUAL REPORT 2004-07-03
Domestic Profit 2003-09-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State