| Entity Name: | INTERNATIONAL EXCHANGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL EXCHANGE GROUP, 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: | 13 Nov 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P92000005280 |
| FEI/EIN Number |
650391810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7730 S.W. 68 TERRACE, MIAMI, FL, 33143 |
| Mail Address: | 3901 NW 77 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELONA GABRIELA | President | 225 N.W. 85 CT, MIAMI, FL |
| ZELONA GABRIELA | Secretary | 225 N.W. 85 CT., MIAMI, FL |
| ZELONA GABRIELA | Treasurer | 225 N.W. 85 CT, MIAMI, FL |
| ZELONA GABRIELA | Vice President | 225 N.W. 85 CT., MIAMI, FL |
| BALLESTAS ACHILLES | Agent | 7730 SW 68 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-12 | 7730 S.W. 68 TERRACE, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1993-02-08 | INTERNATIONAL EXCHANGE GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
