Search icon

EXCHANGE MANAGEMENT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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