| Entity Name: | GLOBAL EXCHANGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL EXCHANGE GROUP, 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: | 10 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | P96000099583 |
| FEI/EIN Number |
593425913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5431 VINELAND RD., ORLANDO, FL, 32811 |
| Mail Address: | 1033 ONTARIO STREET, 2EN, OAK PARK, IL, 60302, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIBANY AMIR K | Chief Executive Officer | 5431 VINELAND RD., ORLANDO, FL, 32811 |
| SHEIBANY AMIR K | Agent | 5431 VINELAND RD., ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 5431 VINELAND RD., ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 5431 VINELAND RD., ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-27 | 5431 VINELAND RD., ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-02 | SHEIBANY, AMIR K | - |
| NAME CHANGE AMENDMENT | 1996-12-18 | GLOBAL EXCHANGE GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000534843 | TERMINATED | 1000000441331 | ORANGE | 2013-02-06 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-20 |
| ANNUAL REPORT | 2005-01-23 |
| ANNUAL REPORT | 2004-07-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
