| Entity Name: | OIL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OIL 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: |
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 Jan 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P94000005651 |
| FEI/EIN Number |
650458351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BIRTH SANDRA | Vice President | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH SANDRA | Director | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH JONATHAN | President | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH JONATHAN | Chairman | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH JONATHAN | Director | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH DAVID A | Secretary | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH DAVID A | Treasurer | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH DAVID A | Director | 2042 SW GAILWOOD STREET, PORT ST. LUCIE, FL, 34987 |
| BIRTH JONATHAN | Agent | 10675 S. US HWY 1, PORT ST. LUCIE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | BIRTH, JONATHAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-06 | 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-06 | 10675 S. US HWY 1, PORT ST. LUCIE, FL 34952 | - |
| AMENDMENT | 2001-09-28 | - | - |
| NAME CHANGE AMENDMENT | 1994-03-07 | OIL EXCHANGE, INC. | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
