Search icon

FLORIDA NOTE XCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA NOTE XCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA NOTE XCHANGE, 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: 05 Oct 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: P12000084536
FEI/EIN Number 46-1144060

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2991 Bateman Road, Alva, FL, 33920, US
Address: 2991 BATEMAN RD, ALVA, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON MICHAEL AII President 12419 JEWEL STONE LANE, FORT MYERS, FL, 33913
GARRETT BRENT President 8695 COLLEGE PKWY., #1180, FORT MYERS, FL, 33919
THOMPSON MICHAEL AII Agent 2991 Bateman Road, Alva, FL, 33920

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-17 2991 BATEMAN RD, ALVA, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-17 2991 Bateman Road, Alva, FL 33920 -
AMENDMENT 2013-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-12 2991 BATEMAN RD, ALVA, FL 33920 -
AMENDMENT 2013-05-10 - -
AMENDMENT AND NAME CHANGE 2012-11-26 FLORIDA NOTE XCHANGE, INC. -

Documents

Name Date
ANNUAL REPORT 2014-04-17
Amendment 2013-12-12
Amendment 2013-05-10
ANNUAL REPORT 2013-03-13
Amendment and Name Change 2012-11-26
Domestic Profit 2012-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State