FLORIDA EXCHANGE INTERMEDIARY, INC. - Florida Company Profile
| Entity Name: | FLORIDA EXCHANGE INTERMEDIARY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA EXCHANGE INTERMEDIARY, 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: | 04 Nov 1997 (28 years ago) |
| Date of dissolution: | 11 Mar 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 Mar 2019 (6 years ago) |
| Document Number: | P97000094900 |
| FEI/EIN Number |
650793747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2248 FIRST STREET, FORT MYERS, FL, 33901, US |
| Mail Address: | PO BOX 698, FORT MYERS, FL, 33902-0698, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WINESETT RICHARD W | Director | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| WINESETT RICHARD W | President | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| WINESETT ROBERT A | Director | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| WINESETT ROBERT A | Treasurer | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| TRAVIS EVE | Vice President | 3213 FOREST CREEK DRIVE, MELBOURNE, FL, 32901 |
| WINESETT RICHARD W | Agent | 2248 FIRST STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 2248 FIRST STREET, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 2248 FIRST STREET, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 2248 FIRST STREET, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-18 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State