| Entity Name: | MIAMI EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MIAMI 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P12000047228 |
| FEI/EIN Number |
37-1694185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 NE 3RD STREET, MIAMI, FL, 33132, US |
| Mail Address: | 190 NE 3RD STREET, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWITCHBOARD OF MIAMI, INC. | Agent | - |
| URQUIOLA JOAQUIN | Chairman | 2121 Ponce De Leon Blvd., Coral Gables, FL, 33134 |
| Noriega Arthur | Vice Chairman | 40 NW 3rd Street, Miami, FL, 33128 |
| Fernandez Andy | Secretary | 7480 SW 40th Street, MIAMI, FL, 33155 |
| Sibley Pete | Director | 190 NE 3rd Street, MIAMI, FL, 33132 |
| O'Neil Lorraine | Director | 608 SE 6th Street, Fort Lauderdale, FL, 33301 |
| Rosenberg Michael Dr. | Director | 3550 Royal Palm Avenue, Coconut Grove, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 190 NE 3RD STREET, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-11 |
| Domestic Profit | 2012-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
