| Entity Name: | BUSINESS CAPITAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS CAPITAL EXCHANGE, 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: | 16 Nov 2023 (a year ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P23000080429 |
| FEI/EIN Number |
27-4497678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 21st Street, Vero Beach, FL, 32960, US |
| Mail Address: | 601 21st Street, Vero Beach, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS CAPITAL EXCHANGE, INC. 401(K) PROFIT SHARING PLAN | 2023 | 274497678 | 2024-02-03 | BUSINESS CAPITAL EXCHANGE, INC. | 3 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| MADDEN STEPHEN F | President | 25 CLIFF ROAD, WESTON, MA, 02493 |
| MADDEN STEPHEN F | Secretary | 25 CLIFF ROAD, WESTON, MA, 02493 |
| MADDEN STEPHEN F | Treasurer | 25 CLIFF ROAD, WESTON, MA, 02493 |
| MADDEN STEPHEN F | Director | 25 CLIFF ROAD, WESTON, MA, 02493 |
| Madden Steven | President | 601 21st Street, Vero Beach, FL, 32960 |
| KELLY RICHARD | Agent | 1180 REEF RD A-24, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 601 21st Street, Suite 300, Vero Beach, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 601 21st Street, Suite 300, Vero Beach, FL 32960 | - |
| CONVERSION | 2023-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000246395 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| Domestic Profit | 2023-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
