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

CAPITAL EXCHANGE, INC.

INFANTINO JOHN D, 8824 CORAL PALMS CT., KISSIMMEE, FL, 34747,
Company Registration Number
USFLP95000098086
Domestic Profit
Inactive

Company Overview

About Capital Exchange, Inc.
CAPITAL EXCHANGE, INC. was founded on 1995-12-29 and has its registered office in Kissimmee. The organisation's status is listed as "Inactive". Capital Exchange, Inc. is a Domestic Profit registered in with Florida Department of State Division of Corporations
Key Data
Company Name
CAPITAL EXCHANGE, INC.
 
Legal Registered Office / Registered Agent
INFANTINO JOHN D
8824 CORAL PALMS CT.
KISSIMMEE
FL
34747
 
Filing Information
Company Number USFLP95000098086
Company ID Number P95000098086
Date formed 1995-12-29
Country 
Origin Country United States of America (USA)
Type Domestic Profit
CompanyStatus Inactive
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Florida Department of State Division of Corporations
Last Datalog update: 2017-06-02 13:36:29
Primary Source:Florida Department of State Division of Corporations
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Companies with same name CAPITAL EXCHANGE, INC.
The following companies were found which have the same name as CAPITAL EXCHANGE, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL EXCHANGE LIMITED 43 CHARLOTTE SQUARE EDINBURGH EDINBURGH MIDLOTHIAN EH2 4HQ Dissolved Company formed on the 2005-05-03
CAPITAL EXCHANGE CORPORATION 318 McMicken St Rawlins WY 82301 Active Company formed on the 2013-02-12
CAPITAL EXCHANGE, LLC 620 KIRKLAND WAY #200 PO BOX 908 KIRKLAND WA 980830908 Dissolved Company formed on the 1997-01-23
CAPITAL EXCHANGE GROUP NV Permanently Revoked Company formed on the 1997-09-03
CAPITAL EXCHANGE INTERNATIONAL PTY LTD VIC 3121 Dissolved Company formed on the 2012-05-17
CAPITAL EXCHANGE COLEMAN STREET Singapore 179804 Dissolved Company formed on the 2008-09-12
CAPITAL EXCHANGE HK CORPORATION LIMITED Dissolved Company formed on the 2002-08-05
CAPITAL EXCHANGE LLC Delaware Unknown
CAPITAL EXCHANGE ADVISORS LLC Delaware Unknown
Capital Exchange Management Group, LLC Delaware Unknown
CAPITAL EXCHANGE GROUP LLC Delaware Unknown
CAPITAL EXCHANGE CORP Delaware Unknown
CAPITAL EXCHANGE SOLUTIONS LIMITED 16 EDENHALL ROAD ROMFORD ESSEX RM3 7RT Active - Proposal to Strike off Company formed on the 2017-04-06
CAPITAL EXCHANGE COMPANY, INCORPORATED FL Inactive Company formed on the 1971-06-24
CAPITAL EXCHANGE LLC 433 Plaza Real Boca Raton FL 33432 Active Company formed on the 2014-12-04
CAPITAL EXCHANGE ASSIST LLC 2096 PARK SHORE LN. GENEVA FL 32732 Inactive Company formed on the 2005-06-03
CAPITAL EXCHANGE CORP. 3903 PEARL AVE TAMPA FL 33611 Inactive Company formed on the 1981-08-25
CAPITAL EXCHANGE FL LLC 433 Plaza Real BOCA RATON FL 33432 Active Company formed on the 2016-04-20
CAPITAL EXCHANGE CENTRAL, CORP. 2665 S. BAYSHORE DR. MIAMI FL 33133 Inactive Company formed on the 2011-07-01
CAPITAL EXCHANGE LTD STIFFORD CLAYS FARM STIFFORD CLAYS ROAD NORTH STIFFORD GRAYS RM16 3NL Active - Proposal to Strike off Company formed on the 2018-03-28
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
1996-08-23Florida DoS: ADMIN DISSOLUTION FOR ANNUAL REPORT.
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to CAPITAL EXCHANGE, 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 CAPITAL EXCHANGE, INC.
Intangible Assets
Patents
We have not found any records of CAPITAL EXCHANGE, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL EXCHANGE, INC.
Trademarks
We have not found any records of CAPITAL EXCHANGE, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL EXCHANGE, 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 CAPITAL EXCHANGE, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL EXCHANGE, 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 CAPITAL EXCHANGE, 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 CAPITAL EXCHANGE, 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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    Other companies at postcode 34747