Search icon

THE CLOTHES EXCHANGE, INC. - Florida Company Profile

Company Details

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

THE CLOTHES 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: 13 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000128985
Address: 1014 S 14 ST, FERNANDINA BEACH, FL, 32034
Mail Address: 1014 S 14 ST, FERNANDINA BEACH, FL, 32034
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERARA NELLIE D President 631 TARPON AVE #6322, FERNANDINA BEACH, FL, 32034
FERRARA FRANCESCA R Vice President 631 TARPOM AVE #6322, FERNANDINA BEACH, FL, 32034
FERARA NELLIE D Chief Executive Officer 631 TARPON AVE #6322, FERNANDINA BEACH, FL, 32034
FERRARA NELLIE D Agent 631 TARPON AVE #6322, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000298506 ACTIVE 1000000089664 1582 1348 2008-08-28 2028-09-10 $ 2,210.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804
J07000353758 ACTIVE 1000000062978 1530 1646 2007-10-17 2027-10-31 $ 5,522.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J07000136765 TERMINATED 1000000048111 1495 480 2007-04-27 2027-05-09 $ 4,407.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
Domestic Profit 2004-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State