| Entity Name: | NATIONAL FLORAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL FLORAL 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: | 23 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000028556 |
| FEI/EIN Number |
202564957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9607 NW 33RD ST, MIAMI, FL, 33172, US |
| Mail Address: | 9607 NW 33RD ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW KENNETH P | President | 9607 NW 33RD ST, DORAL, FL, 33172 |
| SHAW KENNETH P | Agent | 9607 NW 33RD ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-01 | 9607 NW 33RD ST, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 9607 NW 33RD ST, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 9607 NW 33RD ST, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 2005-08-24 | NATIONAL FLORAL EXCHANGE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000212675 | INACTIVE WITH A SECOND NOTICE FILED | 11-20308-CIV-AJ | US DIST COURT, S. DIST. FL. | 2011-03-21 | 2016-04-07 | $99,498.68 | DAVIS INTERNATIONAL, INC., C/O CATLIN SAXON FINK & KOLSKI, LLP, 2600 DOUGLAS, ROAD, SUITE 1109, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-08-14 |
| Name Change | 2005-08-24 |
| Domestic Profit | 2005-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
