| Entity Name: | EXCHANGING PLACES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGING PLACES, 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: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2008 (17 years ago) |
| Document Number: | P97000108931 |
| FEI/EIN Number |
593492430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| Mail Address: | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| ZIP code: | 33803 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDFORD GLEN S | President | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| LEDFORD GLEN S | Secretary | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| LEDFORD GLEN S | Treasurer | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| LEDFORD GLEN S | Director | 104 HIBRITEN WAY, LAKELAND, FL, 33803 |
| CONNETT STEPHEN G | Agent | 213 N PARSON, BRANDON, FL, 33510 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-25 | CONNETT, STEPHEN GCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-25 | 213 N PARSON, BRANDON, FL 33510 | - |
| NAME CHANGE AMENDMENT | 2003-12-24 | EXCHANGING PLACES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-23 | 104 HIBRITEN WAY, LAKELAND, FL 33803 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-23 | 104 HIBRITEN WAY, LAKELAND, FL 33803 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001763011 | LAPSED | 53-2012CA-007990-0000-LK | CIRCUIT COURT, POLK COUNTY, FL | 2013-12-10 | 2018-12-27 | $82,767.42 | TD BANK, N.A., 1660 SW ST. LUCIE WEST BOULEVARD, 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
| J13001409391 | LAPSED | 53-2012CA-007990-0000-LK | POLK TENTH JUDICIAL CIRCUIT | 2013-06-17 | 2018-09-26 | $82,767.42 | TD BANK, N.A., 1660 SW ST. LUCIE WEST BOULEVARD, 2ND FLOOR, PORT ST. LUCIE, FLORIDA 34986 |
| J13000595216 | LAPSED | 53-2010CA-007856-0000-LK | CIR CT 10TH JUD CIR POLK CO FL | 2013-02-07 | 2018-03-22 | $49429.62 | TD BANK, N.A. C/O CORINNE BURNSIDE, 1660 SW ST. LUCIE WEST BLVD., 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
| J13000475773 | LAPSED | 53-2010CA-007918-0000-LK | CIR CT 10TH JUD CIR POLK CO FL | 2013-01-24 | 2018-02-25 | $142511.87 | TD BANK, N.A., A NATIONAL BANKING ASSOCIATION, C/O CORINNE BURNSIDE, 1660 SW ST, LUCIE WEST BLVD., 2ND FLOOR, PORT ST. LUCIE, FL 34986 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-04 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-23 |
| Name Change | 2003-12-24 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
