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THE USA EXCHANGE, INC.

Company Details

Entity Name: THE USA EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 12 Feb 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P15000014305
FEI/EIN Number N/A
Address: 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550
Mail Address: 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550
ZIP code: 32550
County: Walton
Place of Formation: FLORIDA

Agent

Name Role
REGISTERED AGENTS INC Agent

Director

Name Role Address
badolato, andrew M Director 495 Grand Boulevard, Suite 206 Miramar Beach, FL 32550
DORAN JOHN R INC Director No data

President

Name Role Address
badolato, andrew M President 495 Grand Boulevard, Suite 206 Miramar Beach, FL 32550

Vice President

Name Role
DORAN JOHN R INC Vice President

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037549 THE USA EXCHANGE EXPIRED 2015-04-14 2020-12-31 No data 2033 MAIN STREET, SUITE 505, SARASOTA, FL, 34237
G15000037550 USAX EXPIRED 2015-04-14 2020-12-31 No data 2033 MAIN STREET, SUITE 505, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-07-10 7901 4th Street North, Suite 300, St Petersburg, FL 33702 No data
REGISTERED AGENT NAME CHANGED 2019-07-10 Registered Agents, Inc. No data
CHANGE OF MAILING ADDRESS 2019-07-10 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550 No data
CHANGE OF PRINCIPAL ADDRESS 2019-07-10 495 Grand Boulevard, Suite 206, Miramar Beach, FL 32550 No data
REINSTATEMENT 2018-10-16 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
AMENDMENT 2017-12-18 No data No data
AMENDMENT 2017-02-17 No data No data
AMENDED AND RESTATEDARTICLES 2015-10-21 No data No data

Documents

Name Date
ANNUAL REPORT 2019-07-10
REINSTATEMENT 2018-10-16
Amendment 2017-12-18
Amendment 2017-02-17
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-04-27
Amended and Restated Articles 2015-10-21
Amended and Restated Articles 2015-08-05
Domestic Profit 2015-02-12

Date of last update: 21 Jan 2025

Sources: Florida Department of State