| Entity Name: | THELEADEXCHANGE.COM INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THELEADEXCHANGE.COM 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: | 03 Apr 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000030124 |
| FEI/EIN Number |
46-2588403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 VISTA PARKWAY, SUITE 200, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2005 VISTA PARKWAY, SUITE 200, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRACEFFO RAYMOND | President | 2005 VISTA PARKWAY SUITE 200, WEST PALM BEACH, FL, 33411 |
| GRACEFFO RAYMOND | Director | 2005 VISTA PARKWAY SUITE 200, WEST PALM BEACH, FL, 33411 |
| KANARICK GLENN | Secretary | 2005 VISTA PARKWAY SUITE 200, WEST PALM BEACH, FL, 33411 |
| KANARICK GLENN | Treasurer | 2005 VISTA PARKWAY SUITE 200, WEST PALM BEACH, FL, 33411 |
| KANARICK GLENN | Agent | 2005 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000004448 | INSURANCE EXPRESS.COM | ACTIVE | 2018-01-09 | 2028-12-31 | - | 2005 VISTA PARKWAY SUITE 200, AWST PALM BEACH, FL, 33411 |
| G13000051528 | INSURANCEEXPRESS.COM | EXPIRED | 2013-06-03 | 2018-12-31 | - | 2005 VISTA PARKWAY SUITE 200, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 2005 VISTA PARKWAY, SUITE 200, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
