| Entity Name: | NEW YORK EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW YORK 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: | 23 Mar 1994 (31 years ago) |
| Date of dissolution: | 10 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2011 (14 years ago) |
| Document Number: | P94000023357 |
| FEI/EIN Number |
593233284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N. ATLANTIC AVE, COCOA BEACH, FL, 32931 |
| Mail Address: | 148 SOUTH FAIRVIEW AVENUE, BAYPORT, NY, 11705 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELTON BRIAN | President | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| MELTON BRIAN | Agent | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL, 32931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-09-05 | 900 N. ATLANTIC AVE, COCOA BEACH, FL 32931 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-03 | 900 N. ATLANTIC AVENUE, COCOA BEACH, FL 32931 | - |
| REINSTATEMENT | 2005-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-03 | MELTON, BRIAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1998-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-25 | 900 N. ATLANTIC AVE, COCOA BEACH, FL 32931 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000056490 | TERMINATED | 1000000071402 | 5843 1398 | 2008-02-11 | 2028-02-20 | $ 1,801.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J05000031358 | TERMINATED | 1000000010354 | 5428 0445 | 2005-02-28 | 2025-03-09 | $ 8,149.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J03000258840 | TERMINATED | 1000000001201 | 5030 0260 | 2003-08-26 | 2008-09-16 | $ 14,346.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-10 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-03 |
| REINSTATEMENT | 2004-03-15 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
