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HARLEQUIN EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: HARLEQUIN EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARLEQUIN 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: 03 May 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P99000039868
FEI/EIN Number 593575376

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3132 N WOODLAND BLVD, DELAND, FL, 32720
Mail Address: 3132 N WOODLAND BLVD, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWLING SUSAN H Director 226 S. CARLTON AVE, DELAND, FL, 32720
FLYOD BRUCE W Agent 840 W NEW YORK AVE, SUITE A, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-07
ANNUAL REPORT 2001-05-14
ANNUAL REPORT 2000-05-15
Domestic Profit 1999-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State