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ALLIANCE EXCHANGE CORP. - Florida Company Profile

Company Details

Entity Name: ALLIANCE EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE EXCHANGE CORP. 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: 07 Apr 1995 (30 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P95000028892
FEI/EIN Number 593313238

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8108 OLD HIXON ROAD, TAMPA, FL, 33626
Mail Address: 8108 OLD HIXON ROAD, TAMPA, FL, 33626
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLIANCE EXCHANGE FL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 814895780 2020-07-24 ALLIANCE EXCHANGE 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 8139201031
Plan sponsor’s address 8108 OLD HIXON RD, STE 110, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing MARK BLANTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BLANTON MARK E Director 8108 OLD HIXON ROAD, TAMPA, FL, 33626
BLANTON MARK E President 8108 OLD HIXON ROAD, TAMPA, FL, 33626
BLANTON MARK E Secretary 8108 OLD HIXON ROAD, TAMPA, FL, 33626
BLANTON MARK E Treasurer 8108 OLD HIXON ROAD, TAMPA, FL, 33626
BLANTON MARK E Agent 8108 OLD HIXON ROAD, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
MERGER 2012-03-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000121119
MERGER 2011-10-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000116863
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8108 OLD HIXON ROAD, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2008-04-28 8108 OLD HIXON ROAD, TAMPA, FL 33626 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 8108 OLD HIXON ROAD, TAMPA, FL 33626 -
REGISTERED AGENT NAME CHANGED 2005-05-05 BLANTON, MARK E -

Documents

Name Date
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-02-19
Merger 2012-03-16
ANNUAL REPORT 2012-01-06
Merger 2011-10-05
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State