| Entity Name: | THE EXCHANGE COMPANY OF S.W. FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE EXCHANGE COMPANY OF S.W. FLORIDA 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000039361 |
| FEI/EIN Number |
203127647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 ROYAL PALM SQUARE BLVD STE #105, FT MYERS, FL, 33919, US |
| Mail Address: | 1430 ROYAL PALM SQUARE BLVD STE #105, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOOREY THOMAS E | Director | 1430 ROYAL PALM SQUARE BLVD, #105, FT MYERS, FL, 33919 |
| MOOREY THOMAS E | President | 1430 ROYAL PALM SQUARE BLVD, #105, FT MYERS, FL, 33919 |
| MOOREY SCOTT T | Agent | 1430 ROYAL PALM SQUARE BLVD STE #101, FT MYERS, FL, 33919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-21 | 1430 ROYAL PALM SQUARE BLVD STE #105, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-21 | 1430 ROYAL PALM SQUARE BLVD STE #105, FT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-07-21 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-22 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
