| Entity Name: | AMERICAN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN 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: | 06 Aug 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P98000068584 |
| FEI/EIN Number |
650857551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156, US |
| Mail Address: | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORES ABEL | President | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156 |
| VICTORES ABEL | Vice President | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156 |
| VICTORES ABEL | Secretary | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156 |
| VICTORES ABEL | Treasurer | 7770 SW 104 ST, SUITE 209, PINECREST, FL, 33156 |
| VICTORES ABEL | Agent | 7770 SW 104 ST, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-11 | VICTORES, ABEL | - |
| AMENDMENT | 2008-09-11 | - | - |
| AMENDMENT | 2007-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-25 | 7770 SW 104 ST, SUITE 209, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| Amendment | 2008-09-11 |
| ANNUAL REPORT | 2008-04-23 |
| Amendment | 2007-10-16 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-04-05 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-09-05 |
| ANNUAL REPORT | 2002-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
