| Entity Name: | THE ERP CONSULTING EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE ERP CONSULTING 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: | 02 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000019272 |
| FEI/EIN Number |
264367624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2234 NORTH FEDERAL HIGHWAY, SUITE 450, BOCA RATON, FL, 33431, US |
| Mail Address: | 2234 NORTH FEDERAL HIGHWAY, SUITE 450, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOERTZ HERBERT P. | President | 2234 NORTH FEDERAL HIGHWAY SUITE 450, BOCA RATON, FL, 33431 |
| GOERTZ HERBERT P. | Vice President | 2234 NORTH FEDERAL HIGHWAY SUITE 450, BOCA RATON, FL, 33431 |
| GOERTZ HERBERT P. | Secretary | 2234 NORTH FEDERAL HIGHWAY SUITE 450, BOCA RATON, FL, 33431 |
| GOERTZ HERBERT P. | Treasurer | 2234 NORTH FEDERAL HIGHWAY SUITE 450, BOCA RATON, FL, 33431 |
| GOERTZ HERBERT P. | Agent | 2234 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 2234 NORTH FEDERAL HIGHWAY, SUITE 450, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 2234 NORTH FEDERAL HIGHWAY, SUITE 450, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 2234 NORTH FEDERAL HIGHWAY, SUITE 450, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2010-08-02 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-08-24 | THE ERP CONSULTING EXCHANGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-01-06 |
| Amendment | 2010-08-02 |
| ANNUAL REPORT | 2010-03-03 |
| Amendment and Name Change | 2009-08-24 |
| Domestic Profit | 2009-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
