| Entity Name: | MULTI-EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MULTI-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: | 26 Mar 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P04000053920 |
| FEI/EIN Number |
010810977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 NE 1ST, MIAMI, FL, 33132 |
| Mail Address: | 305 NE 1ST, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO WILLIAM E | President | 305 NE 1ST, MIAMI, FL, 33132 |
| CABALLERO WILLIAM E | Director | 305 NE 1ST, MIAMI, FL, 33132 |
| RIEDEL NIBIA M | Senior Vice President | 305 NE 1ST, MIAMI, FL, 33132 |
| RIEDEL NIBIA M | Director | 305 NE 1ST, MIAMI, FL, 33132 |
| CABALLERO WILLIAM E | Agent | 305 NE 1 ST, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 305 NE 1ST, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 305 NE 1ST, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 305 NE 1 ST, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-19 | CABALLERO, WILLIAM E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-19 |
| Domestic Profit | 2004-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
