| Entity Name: | EXCHANGE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE ENTERPRISES, 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: | 12 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jan 2020 (5 years ago) |
| Document Number: | P19000021283 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16350 BRUCE B DOWNS BLVD, #46671, TAMPA, FL, 33647, US |
| Mail Address: | P.O. BOX 46671, TAMPA, FL, 33646 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD KEVIN | President | PO BOX 46671, TAMPA, FL, 33646 |
| WARD KEVIN | Director | PO BOX 46671, TAMPA, FL, 33646 |
| WARD KEVIN | Agent | 16350 BRUCE B DOWNS BLVD, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000041561 | THE FLORIDA LIQUOR LICENSE EXCHANGE | EXPIRED | 2019-04-01 | 2024-12-31 | - | P.O. BOX 46671, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-05 | 16350 BRUCE B DOWNS BLVD, #46671, TAMPA, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-05 | WARD, KEVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-05 | 16350 BRUCE B DOWNS BLVD, #46671, TAMPA, FL 33647 | - |
| AMENDMENT | 2020-01-14 | - | - |
| AMENDMENT | 2019-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-27 |
| Amendment | 2020-01-14 |
| Amendment | 2019-04-09 |
| Domestic Profit | 2019-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
