| Entity Name: | THE BATTERY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE BATTERY 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: | 01 Apr 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S42736 |
| FEI/EIN Number |
650255559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW 1 AVE, BOCA RATON, FL, 33432 |
| Mail Address: | 850 NW 1 AVE, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLERT, JAMES | Director | 1732 NW AVENDIA DEL SOL, BOCA RATON, FL |
| EARLES, DONALD JR. | Director | 1732 NW AVENIDA DEL SOL, BOCA RATON, FL |
| SYKES, JUDITH | Director | 1732 NW AVENIDA DEL SOL, BOCA RATON, FL |
| ENGLERT, LINDA | Director | 1732 NW AVENIDA DEL SOL, BOCA RATON, FL |
| EARLS, DONALD R JR | Agent | 850 NW 1 AVE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-07 | 850 NW 1 AVE, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-07 | 850 NW 1 AVE, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-07 | EARLS, DONALD R JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-07 | 850 NW 1 AVE, BOCA RATON, FL 33432 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
