| Entity Name: | FLORIDA EXCHANGE CORPORATION II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA EXCHANGE CORPORATION II 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: | 06 May 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 1999 (25 years ago) |
| Document Number: | P97000040306 |
| FEI/EIN Number |
650761511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431 |
| Mail Address: | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYE KENNETH R | Director | 220 STATE STREET #A, LOS ALTOS, CA, 94022 |
| KAYE KENNETH R | Vice President | 220 STATE STREET #A, LOS ALTOS, CA, 94022 |
| POMERANCE ROGER M | President | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431 |
| POMERANCE ROGER M | Director | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431 |
| POMERANCE ROGER M | Treasurer | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431 |
| ZDENEK GLENDA L | Secretary | 1900 NW CORPORATE BLVD., STE 201, BOCA RATON, FL, 33431 |
| ZDENEK GLENDA L | Assistant Vice President | 1900 NW CORPORATE BLVD., STE 201, BOCA RATON, FL, 33431 |
| ROGER M. POMERANCE, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-20 | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-20 | 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-20 | 1900 NW CORPORATE BLVD, STE 201E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-22 | ROGER M. POMERANCE, P.A. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-12-28 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-03 |
| AMENDMENT | 1997-05-22 |
| Domestic Profit Articles | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
