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THE INTERNATIONAL EXCHANGE COMPANY - Florida Company Profile

Company Details

Entity Name: THE INTERNATIONAL EXCHANGE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE INTERNATIONAL EXCHANGE COMPANY 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: 01 Dec 2004 (20 years ago)
Date of dissolution: 03 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2005 (20 years ago)
Document Number: P04000164209
Address: 1900 OCEAN WALK LANE, STE. 133, LAUDERDALE BY THE SEA, FL, 33062
Mail Address: 1900 OCEAN WALK LANE, STE. 133, LAUDERDALE BY THE SEA, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ERNESTINA L. Director 1900 OCEAN WALK LANE, STE. 133, LAUDERDALE BY THE SEA, FL, 33062
FORTI CARLOS EDUARDO Director 1900 OCEAN WALK LANE, STE. 133, LAUDERDALE BY THE SEA, FL, 33062
REYES ERNESTINA L. Agent 1900 OCEAN WALK LANE, STE. 133, LAUDERDALE BY THE SEA, FL, 33062

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-03 - -

Documents

Name Date
Voluntary Dissolution 2005-02-03
Domestic Profit 2004-12-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State