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Home > USA > Flordia State Companies > EXCHANGE PLACE, INC.
Company Information for

EXCHANGE PLACE, INC.

WILLIAMS SHARON, 12200 W Colonial Dr, Winter Garden, FL, 34787,
Company Registration Number
USFLP16000009963
Domestic Profit
Active

Company Overview

About Exchange Place, Inc.
EXCHANGE PLACE, INC. was founded on 2016-02-02 and has its registered office in Winter Garden. The organisation's status is listed as "Active". Exchange Place, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
EXCHANGE PLACE, INC.
 
Legal Registered Office / Registered Agent
WILLIAMS SHARON
12200 W Colonial Dr
Winter Garden
FL
34787
 
Filing Information
Company Number USFLP16000009963
Company ID Number P16000009963
Date formed 2016-02-02
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-05-31 06:59:54
Primary Source:Florida Department of State Division of Corporations
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Companies with same name EXCHANGE PLACE, INC.
The following companies were found which have the same name as EXCHANGE PLACE, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCHANGE PLACE NO.2 LIMITED Berkeley House 19 Portsmouth Road Cobham SURREY KT11 1JG Active Company formed on the 1998-07-09
EXCHANGE PLACE RESOURCES LIMITED 23 DONEGALL STREET BELFAST ANTRIM BT1 2FF Active - Proposal to Strike off Company formed on the 2003-02-28
EXCHANGE PLACE MANAGEMENT NO. 2 LIMITED FIRST FLOOR 1 EXCHANGE PLACE IFSC DUBLIN 1. DUBLIN 1, DUBLIN, D01R8W8 D01R8W8 Active Company formed on the 1997-08-06
EXCHANGE PLACE NO. 1 MANAGEMENT LIMITED FIRST FLOOR 1 EXCHANGE PLACE IFSC DUBLIN 1. DUBLIN 1, DUBLIN, D01R8W8 D01R8W8 Active Company formed on the 1996-06-01
EXCHANGE PLACE LTD C/O DIAMOND & SKILLEN SINCLAIR HOUSE 89 ROYAL AVENUE BELFAST ANTRIM BT1 1FE Active Company formed on the 2015-02-23
EXCHANGE PLACE PARTNERS, LLC C/O GALE KROEGER 400 MADISON AVENUE - #11B NEW YORK NEW YORK 10017 Active Company formed on the 2004-06-28
EXCHANGE PLACE MANAGEMENT, LLC 2817 West End Avenue Suite 126-401 Nashville TN 37203 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-08-20
Exchange Place Investments, LLC 210 40th Street Virginia Beach VA 23451 Active Company formed on the 2013-09-18
EXCHANGE PLACE SOFTWARE, INC. 3400 KAUAI CT #107 RENO NV 89509 Permanently Revoked Company formed on the 2003-08-08
EXCHANGE PLACE, LLC 1490 SUNSHADOW DR. CASSELBERRY FL 32707 Inactive Company formed on the 2003-03-21
EXCHANGE PLACE CONDOMINIUM ASSOCIATION, INC. 2365 Mayfield CT NAPLES FL 34105 Active Company formed on the 2000-09-14
EXCHANGE PLACE CONDOMINIUM OWNERS ASSOCIATION, INC. 1436 EXCHANGE ST MIDDLEBURY VT 05753 Terminated Company formed on the 1988-01-28
EXCHANGE PLACE, LTD. 1809 HINKLE DR STE 100 DENTON TX 76201 Active Company formed on the 2004-05-14
EXCHANGE PLACE 1998 LP Delaware Unknown
EXCHANGE PLACE 1999 LP Delaware Unknown
EXCHANGE PLACE FUTURES EXCHANGE LLC Delaware Unknown
EXCHANGE PLACE 2000 LP Delaware Unknown
EXCHANGE PLACE IC LLC Delaware Unknown
EXCHANGE PLACE CAPITAL LLC Delaware Unknown
EXCHANGE PLACE 2001 LP Delaware Unknown
Corporation Filing History
Florida Department of State Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from Florida Department of State Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14Florida DoS: AMENDMENT.
2016-04-01Florida DoS: AMENDMENT.
2016-02-24Florida DoS: AMENDMENT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to EXCHANGE PLACE, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCHANGE PLACE, INC.
Intangible Assets
Patents
We have not found any records of EXCHANGE PLACE, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for EXCHANGE PLACE, INC.
Trademarks
We have not found any records of EXCHANGE PLACE, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCHANGE PLACE, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as EXCHANGE PLACE, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCHANGE PLACE, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCHANGE PLACE, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCHANGE PLACE, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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