| Entity Name: | CLASSY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASSY 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: | 28 Jun 1995 (30 years ago) |
| Date of dissolution: | 23 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2011 (14 years ago) |
| Document Number: | P95000050442 |
| FEI/EIN Number |
650592018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12791 KENWOOD LANE, #B1, FT. MYERS, FL, 33907 |
| Mail Address: | 12791 KENWOOD LANE, #B1, FT. MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARLAN MARLYCE J | Secretary | 12791 KENWOOD LN #B-1, FT. MYERS, FL, 33907 |
| HARLAN JODY A | Treasurer | 12791 KENWOOD LANE #B1, FORT MYERS, FL, 33907 |
| HARLAN JAMES L | President | 12791 KENWOOD LANE #B-1, FORT MYERS, FL, 33907 |
| HARLAN JAMES L | Agent | 12791 KENWOOD LANE, #B1, FT. MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-22 | HARLAN, JAMES L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-14 | 12791 KENWOOD LANE, #B1, FT. MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-23 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-07-07 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-03-15 |
| ANNUAL REPORT | 2003-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
