| Entity Name: | MIAMI EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P12000047228 |
| FEI/EIN Number | 37-1694185 |
| Address: | 190 NE 3RD STREET, MIAMI, FL 33132 |
| Mail Address: | 190 NE 3RD STREET, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SWITCHBOARD OF MIAMI, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| URQUIOLA, JOAQUIN | Chairman | 2121 Ponce De Leon Blvd., Suite 1100 Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Noriega, Arthur | Vice Chairman | 40 NW 3rd Street, Suite 1103 Miami, FL 33128 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Andy | Secretary | 7480 SW 40th Street, Suite 560 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Andy | Treasurer | 7480 SW 40th Street, Suite 560 MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| Sibley, Pete | Director | 190 NE 3rd Street, MIAMI, FL 33132 |
| O'Neil, Lorraine | Director | 608 SE 6th Street, Suite 1 Fort Lauderdale, FL 33301 |
| Rosenberg, Michael, Dr. | Director | 3550 Royal Palm Avenue, Coconut Grove, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Penrod, Catherine F | Chief Executive Officer | 190 NE 3rd Street, Suite B Miami, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 190 NE 3RD STREET, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-11 |
| Domestic Profit | 2012-05-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
