| Entity Name: | INFO EXCHANGE (NA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFO EXCHANGE (NA) 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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000099431 |
| FEI/EIN Number |
650961215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| Mail Address: | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER-ALLEN ANN MARIE | President | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| WALTER-ALLEN ANN MARIE | Secretary | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| WALTER-ALLEN ANN MARIE | Treasurer | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| WALTER-ALLEN ANN MARIE | Director | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| SNAGG ADRIAN H | Agent | 251 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-14 | 251 SOUTH STATE ROAD 7, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-14 | 251 SOUTH STATE ROAD 7, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-14 | SNAGG, ADRIAN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-14 | 251 SOUTH STATE ROAD 7, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-23 |
| Domestic Profit | 1999-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
