| Entity Name: | INFORMATION EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INFORMATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Oct 1991 (34 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 17 Jul 2008 (17 years ago) |
| Document Number: | S88639 |
| FEI/EIN Number |
593086486
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 W. Florence Avenue, Deland, FL, 32720, US |
| Mail Address: | 532 W. Florence Avenue, Deland, FL, 32720, US |
| ZIP code: | 32720 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMATION EXCHANGE 401(K) PLAN | 2009 | 593086486 | 2010-08-19 | INFORMATION EXCHANGE, INC. | 2 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593086486 |
| Plan administrator’s name | INFORMATION EXCHANGE, INC. |
| Plan administrator’s address | 585 HAWKSBILL ISLAND DR., SATELLITE BEACH, FL, 32937 |
| Administrator’s telephone number | 3212230983 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-19 |
| Name of individual signing | JAMES ARDITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-19 |
| Name of individual signing | JAMES ARDITO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3212230983 |
| Plan sponsor’s address | 585 HAWKSBILL ISLAND DR., SATELLITE BEACH, FL, 32937 |
Plan administrator’s name and address
| Administrator’s EIN | 593086486 |
| Plan administrator’s name | INFORMATION EXCHANGE, INC. |
| Plan administrator’s address | 585 HAWKSBILL ISLAND DR., SATELLITE BEACH, FL, 32937 |
| Administrator’s telephone number | 3212230983 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-19 |
| Name of individual signing | JAMES ARDITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-19 |
| Name of individual signing | JAMES ARDITO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ardito Alena J | President | 116 Canterbury lane, Matthews, NC, 28104 |
| Wilson Craig M | Chief Executive Officer | 116 Canterbury Lane, Matthews, NC, 28104 |
| ARDITO ALENA | Agent | 532 West Florence Avenue, Deland, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 116 Canterbury Lane, Matthews, NC 28104 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-15 | 116 Canterbury Lane, Matthews, NC 28104 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-20 | 532 West Florence Avenue, Deland, FL 32720 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-30 | ARDITO, ALENA | - |
| AMENDED AND RESTATEDARTICLES | 2008-07-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
