| Entity Name: | FLORIDA INVESTMENT EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Sep 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Jun 2022 (3 years ago) |
| Document Number: | P04000126518 |
| FEI/EIN Number |
753166384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10554 Versailles Blvd, Wellington, FL, 33449-8083, US |
| Mail Address: | 10554 Versailles Blvd, Wellington, FL, 33449-8083, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIKULA DANIEL S | President | 10554 Versailles Blvd, Wellington, FL, 334498083 |
| PIKULA DANIEL S | Agent | 10554 Versailles Blvd, Wellington, FL, 334498083 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-16 | 10554 Versailles Blvd, Wellington, FL 33449-8083 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-16 | PIKULA, DANIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-16 | 10554 Versailles Blvd, Wellington, FL 33449-8083 | - |
| REINSTATEMENT | 2022-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-16 | 10554 Versailles Blvd, Wellington, FL 33449-8083 | - |
| PENDING REINSTATEMENT | 2011-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| REINSTATEMENT | 2022-06-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-30 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-09-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
