| Entity Name: | GLENDALE EXCHANGE MW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLENDALE EXCHANGE MW, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2015 (9 years ago) |
| Document Number: | P05000038775 |
| FEI/EIN Number |
202493931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL, 33432, US |
| Mail Address: | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL, 33431, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDEL DANIEL S | President | 1900 NW Corporate Blvd., BOCA RATON, FL, 33431 |
| WEISMAN WILLIAM S | Vice President | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL, 33432 |
| Weisman William S | Agent | 120 East Palmetto Park Road, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 120 East Palmetto Park Road, Suite 210, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | Weisman, William S. | - |
| REINSTATEMENT | 2015-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-08-24 | - | - |
| AMENDMENT | 2005-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-28 |
| REINSTATEMENT | 2015-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
