| Entity Name: | 420 XCHANGE , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
420 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | P18000082644 |
| FEI/EIN Number |
832100960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7164 ESTERO DR, BOYNTON BEACH, LAKE WORTH, FL, 33463, US |
| Mail Address: | 7164 ESTERO DR, BOYNTON BEACH, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS CALVIN | Chief Executive Officer | 6568 HYPOLUXO RD, LAKE WORTH, FL, 33467 |
| RILA ANNE MARIE | President | 6568 HYPOLUXO RD, LAKE WORTH, FL, 33467 |
| RILA ANNE | Agent | 7164 ESTERO DR, LAKE WORTH, FL, 33463 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000030430 | NEXT GENERATION PAYMENTS | ACTIVE | 2020-03-10 | 2025-12-31 | - | PHILIPS POINT 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-17 | 7164 ESTERO DR, BOYNTON BEACH, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 7164 ESTERO DR, BOYNTON BEACH, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-17 | 7164 ESTERO DR, LAKE WORTH, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-03 |
| Domestic Profit | 2018-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
