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EASTERN EXCHANGE CORP.

Company Details

Entity Name: EASTERN EXCHANGE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Sep 1999 (25 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P99000084658
FEI/EIN Number 650948623
Address: 4712 COUNTRY CLUB RD., SUITE A, WINSTON-SALEM, NC, 27104, US
Mail Address: 4712 COUNTRY CLUB RD., SUITE A, WINSTON-SALEM, NC, 27104, US
Place of Formation: FLORIDA

Agent

Name Role Address
LEBRIJA LORENZO Agent 555 NE 15TH STREET, MIAMI, FL, 33132

Director

Name Role Address
LEBRIJA JUAN C Director 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA BERNARDO Director 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA LORENZO Director 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA JOSE A Director 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104

Chairman

Name Role Address
LEBRIJA JUAN C Chairman 2635 CAMINO DEL RIO SOUTH # 309, SAN DIEGO, CA, 92108

President

Name Role Address
LEBRIJA JUAN C President 2635 CAMINO DEL RIO SOUTH # 309, SAN DIEGO, CA, 92108

Vice President

Name Role Address
LEBRIJA JUAN C Vice President 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA BERNARDO Vice President 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA LORENZO Vice President 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104
LEBRIJA JOSE A Vice President 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104

Treasurer

Name Role Address
LEBRIJA JUAN C Treasurer 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104

Secretary

Name Role Address
LEBRIJA LORENZO Secretary 4712 COUNTRY CLUB RD. STE. A, WINSTON-SALEM, NC, 27104

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-21 4712 COUNTRY CLUB RD., SUITE A, WINSTON-SALEM, NC 27104 No data
CHANGE OF MAILING ADDRESS 2005-04-21 4712 COUNTRY CLUB RD., SUITE A, WINSTON-SALEM, NC 27104 No data
REGISTERED AGENT ADDRESS CHANGED 2005-04-21 555 NE 15TH STREET, APT. 607, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2004-03-29 LEBRIJA, LORENZO No data

Documents

Name Date
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-03-29
ANNUAL REPORT 2003-04-16
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-04-21
Domestic Profit 1999-09-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State