| Entity Name: | THE AUTO EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE AUTO 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: | 23 Aug 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000076143 |
| FEI/EIN Number |
593595636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2695 N ORANGE BLOSOM TRAIL, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2695 N ORANGE BLOSOM TRAIL, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO JERRY | President | 4701 YAMATO COURT, ORLANDO, FL, 32837 |
| BORRERO JERRY | Secretary | 4701 YAMATO COURT, ORLANDO, FL, 32837 |
| BORRERO JERRY | Director | 4701 YAMATO COURT, ORLANDO, FL, 32837 |
| BASSI MOHAMMED | Vice President | 4060 VIOSCA PLACE, ORLANDO, FL, 32837 |
| BORRERO JERRY | Agent | 4701 YAMATO COURT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 2695 N ORANGE BLOSOM TRAIL, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 2695 N ORANGE BLOSOM TRAIL, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-10 | 4701 YAMATO COURT, ORLANDO, FL 32837 | - |
| AMENDMENT | 1999-12-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000916743 | LAPSED | 10-CA-2164-MF | 9TH JUD CIR OSCEOLA COUNTY | 2013-04-17 | 2018-05-13 | $220,482.85 | BRANCH BANKING AND TRUST COMPANY, 200 WEST SECOND STREET, 3RD FLOOR LEGAL, WINSTON-SALEM, NC 27101 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-07-14 |
| ANNUAL REPORT | 2006-01-19 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-15 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
