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FLORIDA EXCHANGE CORPORATION II

Company Details

Entity Name: FLORIDA EXCHANGE CORPORATION II
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
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

Agent

Name Role
ROGER M. POMERANCE, P.A. Agent

Director

Name Role Address
KAYE KENNETH R Director 220 STATE STREET #A, LOS ALTOS, CA, 94022
POMERANCE ROGER M Director 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431

Vice President

Name Role Address
KAYE KENNETH R Vice President 220 STATE STREET #A, LOS ALTOS, CA, 94022

President

Name Role Address
POMERANCE ROGER M President 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431

Treasurer

Name Role Address
POMERANCE ROGER M Treasurer 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL, 33431

Secretary

Name Role Address
ZDENEK GLENDA L Secretary 1900 NW CORPORATE BLVD., STE 201, BOCA RATON, FL, 33431

Assistant Vice President

Name Role Address
ZDENEK GLENDA L Assistant Vice President 1900 NW CORPORATE BLVD., STE 201, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-12-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-20 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 1999-04-20 1900 NW CORPORATE BLVD., STE 201E, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 1999-04-20 1900 NW CORPORATE BLVD, STE 201E, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 1997-05-22 ROGER M. POMERANCE, P.A. No data

Documents

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 Feb 2025

Sources: Florida Department of State