| Entity Name: | GLOBAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL 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: | 24 Aug 1992 (33 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Oct 2006 (19 years ago) |
| Document Number: | V59743 |
| FEI/EIN Number |
650357955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 GATEWAY DRIVE, STE 205, POMPANO BEACH, FL, 33069, US |
| Mail Address: | P. O. BOX 667468, POMPANO BEACH, FL, 33066 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIBEANA RACHEL O | Secretary | 3410 DUNES VISTA DRIVE, POMPANO BEACH, FL, 33069 |
| ARIBEANA RACHEL O | Treasurer | 3410 DUNES VISTA DRIVE, POMPANO BEACH, FL, 33069 |
| ARIBEANA RACHEL O | Director | 3410 DUNES VISTA DRIVE, POMPANO BEACH, FL, 33069 |
| ARIBEANA FRANKLIN O | President | 3410 DUNES VISTA DRIVE, POMPANO BEACH, FL, 33069 |
| ARIBEANA FRANKLIN O | Director | 3410 DUNES VISTA DRIVE, POMPANO BEACH, FL, 33069 |
| ARIBEANA FRANKLIN O | Agent | GLOBAL EXCHANGE, INC., POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-03-03 | 3500 GATEWAY DRIVE, STE 205, POMPANO BEACH, FL 33069 | - |
| CANCEL ADM DISS/REV | 2006-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | GLOBAL EXCHANGE, INC., 3500 GATEWAY DRIVE, SUITE 205, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 3500 GATEWAY DRIVE, STE 205, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1995-06-06 | ARIBEANA, FRANKLIN O | - |
| NAME CHANGE AMENDMENT | 1994-10-03 | GLOBAL EXCHANGE, INC. | - |
| REINSTATEMENT | 1994-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
