| Entity Name: | FLORIDA EXCHANGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA EXCHANGE CORPORATION 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: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | P96000026470 |
| FEI/EIN Number |
650659987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW CORPORATE BLVD., SUITE 201E, EAST BLDG, BOCA RATON, FL, 33431, US |
| Mail Address: | 1900 NW CORPORATE BLVD., SUITE 201E, EAST BLDG, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMERANCE ROGER M | President | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| POMERANCE ROGER M | Treasurer | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| POMERANCE ROGER M | Director | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| POMERANCE ROGER M | Secretary | 1900 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| ROGER M. POMERANCE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 1900 NW CORPORATE BLVD., SUITE 201E, EAST BLDG, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 1900 NW CORPORATE BLVD., SUITE 201E, EAST BLDG, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 1900 NW CORPORATE BLVD., SUITE 201E, EAST BLDG, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-06 | ROGER M. POMERANCE, P.A. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
