| Entity Name: | EQUITY EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUITY 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: | 28 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: | P98000048743 |
| FEI/EIN Number |
650843324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPILIOTIS THEODORE | President | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| SPILIOTIS THEODORE | Secretary | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| SPILIOTIS GAIL F | Treasurer | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| SPILIOTIS THEODORE A | Agent | 1036 NE 8TH AVE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1036 NE 8TH AVE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 1036 NE 8TH AVE, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1036 NE 8TH AVE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | SPILIOTIS, THEODORE A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000492037 | LAPSED | 00-2724 | PALM BEACH COUNTY CIRCUIT COUR | 2002-01-29 | 2007-12-27 | $21794.61 | JAMES H. BATMASIAN D/B/A INVESTMENTS LIMITED, 215 NORTH FEDERAL HWY., BOCA RATON, FL 33433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-07-12 |
| REINSTATEMENT | 2005-04-25 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-10-18 |
| Domestic Profit | 1998-05-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
