| Entity Name: | AMERICAN NUTRITIONAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN NUTRITIONAL 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: | 14 May 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000043406 |
| FEI/EIN Number |
650839459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW 38TH AVE, LAUDERHILL, FL, 33311, US |
| Mail Address: | 9990 S.W. 77TH AVENUE, SUITE 330, MIAMI, FL, 33156-2699, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELLESE DONALD | NVPT | 1825 NW 38TH AVE, LAUDERHILL, FL, 33311 |
| GONZALEZ ISMAEL | Director | 1825 NW 38TH AVE, LAUDERHILL, FL, 33311 |
| GONZALEZ ISMAEL | President | 1825 NW 38TH AVE, LAUDERHILL, FL, 33311 |
| MARGOLIS JOHN A | Agent | 9990 S.W. 77TH AVENUE, MIAMI, FL, 331562699 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-30 | 1825 NW 38TH AVE, LAUDERHILL, FL 33311 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-12-09 | 1825 NW 38TH AVE, LAUDERHILL, FL 33311 | - |
| AMENDMENT | 2004-02-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900017585 | LAPSED | 06-11332 (21) | 17TH JUD CIR CRT BROWARD CTY | 2006-11-01 | 2011-12-04 | $76032.55 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PARKWAY, NORTH, SUITE 100, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| REINSTATEMENT | 2006-10-30 |
| ANNUAL REPORT | 2006-05-19 |
| ANNUAL REPORT | 2006-05-16 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-12-09 |
| ANNUAL REPORT | 2004-08-03 |
| Amendment | 2004-02-27 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
