| Entity Name: | EXCHANGE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCHANGE MANAGEMENT, 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: | 24 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P98000075374 |
| FEI/EIN Number |
650859810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 562647, MIAMI, FL, 33256-2647 |
| Address: | 8221 GLADES ROAD, #101, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVINE STEVEN G | President | 2824 VALENCIA WAY, MIAMI, FL, 33176 |
| LEVINE STEVEN G | Director | 2824 VALENCIA WAY, MIAMI, FL, 33176 |
| BERFOND LAWRENCE | Secretary | 8221 GLADES RD # 101, BOCA RATON, FL, 33434 |
| BERFOND LAWRENCE | Vice President | 8221 GLADES RD # 101, BOCA RATON, FL, 33434 |
| BERFOND LAWRENCE | Director | 8221 GLADES RD # 101, BOCA RATON, FL, 33434 |
| SICHERMAN ROBIN | Director | 19657 BLACK OLIVE LANE, BOCA RATON, FL, 33498 |
| LEVINE STEVEN G | Agent | 2824 VALENCIA WAY, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-17 | 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-24 | 2824 VALENCIA WAY, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-16 | 8221 GLADES ROAD, #101, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-02-16 |
| ANNUAL REPORT | 2000-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
