| Entity Name: | LIFE SETTLEMENT EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIFE SETTLEMENT 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000156697 |
| FEI/EIN Number |
030550585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| Mail Address: | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAINA DAVID J | President | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| TRAINA DAVID J | Secretary | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| TRAINA DAVID J | Treasurer | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| TRAINA DAVID J | Vice President | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| TRAINA DAVID J | Director | 22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-09-18 | - | - |
| PENDING REINSTATEMENT | 2012-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-09 | LIFE SETTLEMENT EXCHANGE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001054060 | LAPSED | COWE-10-003946 | BROWARD COUNTY | 2010-09-01 | 2015-11-16 | $10,456.41 | BANK OF AMERICA, N.A., C/O GAMACHE AND MYERS P.C., 1000 CAMERA AVENUE, SUITE A, SAINT LOUIS, MO 63126 |
| J10000319969 | ACTIVE | 1000000155866 | BROWARD | 2010-01-13 | 2030-02-16 | $ 1,187.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-02 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-03 |
| Name Change | 2005-11-09 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
