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OIL EXCHANGE, INC.

Company Details

Entity Name: OIL EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Jan 1994 (31 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P94000005651
FEI/EIN Number 65-0458351
Address: 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952
Mail Address: 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
BIRTH, JONATHAN Agent 10675 S. US HWY 1, PORT ST. LUCIE, FL

Vice President

Name Role Address
BIRTH, SANDRA Vice President 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

Director

Name Role Address
BIRTH, SANDRA Director 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987
BIRTH, JONATHAN Director 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987
BIRTH, DAVID A Director 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

President

Name Role Address
BIRTH, JONATHAN President 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

Chairman

Name Role Address
BIRTH, JONATHAN Chairman 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

Secretary

Name Role Address
BIRTH, DAVID A Secretary 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

Treasurer

Name Role Address
BIRTH, DAVID A Treasurer 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL 34987

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2005-11-21 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2005-05-09 No data No data
REGISTERED AGENT NAME CHANGED 2004-02-06 BIRTH, JONATHAN No data
CHANGE OF PRINCIPAL ADDRESS 2004-02-06 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952 No data
CHANGE OF MAILING ADDRESS 2004-02-06 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952 No data
AMENDMENT 2001-09-28 No data No data
NAME CHANGE AMENDMENT 1994-03-07 OIL EXCHANGE, INC. No data

Documents

Name Date
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-03-10
REINSTATEMENT 2005-11-21
Amendment 2005-05-09
Off/Dir Resignation 2004-07-12
ANNUAL REPORT 2004-02-06
ANNUAL REPORT 2003-02-17
ANNUAL REPORT 2002-01-31
Amendment 2001-09-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State