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LIFE SETTLEMENT EXCHANGE, INC.

LIFE SETTLEMENT EXCHANGE, INC.

Company Details

Entity Name:	LIFE SETTLEMENT EXCHANGE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	16 Nov 2004 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	P04000156697
FEI/EIN Number	030550585
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

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

President

Name	Role	Address
TRAINA DAVID J	President	22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428

Secretary

Name	Role	Address
TRAINA DAVID J	Secretary	22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428

Treasurer

Name	Role	Address
TRAINA DAVID J	Treasurer	22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428

Vice President

Name	Role	Address
TRAINA DAVID J	Vice President	22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428

Director

Name	Role	Address
TRAINA DAVID J	Director	22331 SOLITUDE DRIVE, BOCA RATON, FL, 33428

Events

Event Type	Filed Date	Value	Description
PENDING REINSTATEMENT	2013-09-18	No data	No data
PENDING REINSTATEMENT	2012-09-26	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
NAME CHANGE AMENDMENT	2005-11-09	LIFE SETTLEMENT EXCHANGE, INC.	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State