| Entity Name: | TOTAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL EXCHANGE, 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: | 25 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P97000100297 |
| FEI/EIN Number |
650799743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6770 SW 27TH ST., MIAMI, FL, 33155 |
| Mail Address: | % UBIETA, INC., 8201 NW 66TH ST., SUITE 4, MIAMI, FL, 33166 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ RICARDO | Vice President | 5131 N.W. 112TH PLACE, MIAMI, FL, 33178 |
| RODRIGUEZ RICARDO | Treasurer | 5131 N.W. 112TH PLACE, MIAMI, FL, 33178 |
| RODRIGUEZ RICARDO | Director | 5131 N.W. 112TH PLACE, MIAMI, FL, 33178 |
| MORRISON GRECEMAR A L | President | 5131 NW 112TH PLACE, MIAMI, FL, 33178 |
| MORRISON GRECEMAR A L | Secretary | 5131 NW 112TH PLACE, MIAMI, FL, 33178 |
| MORRISON GRECEMAR A L | Director | 5131 NW 112TH PLACE, MIAMI, FL, 33178 |
| RODRIGUEZ RICARDO | Agent | 5131 N.W. 112TH PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-23 | 6770 SW 27TH ST., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-23 | 6770 SW 27TH ST., MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit | 1997-11-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
