MIAMI EXCHANGE, INC.

Florida Profit Corporation

Filing Information

• Document Number: P12000047228
• FEI/EIN Number: 37-1694185
• Date Filed: 05/21/2012
• Effective Date: 05/25/2012
• State: FL
• Status: INACTIVE
• Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
• Event Date Filed: 09/25/2015
• Event Effective Date: NONE

Principal Address

190 NE 3RD STREET
MIAMI, FL 33132

Changed: 02/11/2013

Mailing Address

190 NE 3RD STREET
MIAMI, FL 33132

Registered Agent Name & Address

SWITCHBOARD OF MIAMI, INC.

190 NE 3RD STREET
MIAMI, FL 33132

Officer/Director Detail

Name & Address

Title Chairman

URQUIOLA, JOAQUIN

2121 Ponce De Leon Blvd.
Suite 1100
Coral Gables, FL 33134

Title VC

Noriega, Arthur

40 NW 3rd Street
Suite 1103
Miami, FL 33128

Title Secretary/Treasurer

Fernandez, Andy

7480 SW 40th Street
Suite 560
MIAMI, FL 33155

Title Director

Sibley, Pete

190 NE 3rd Street
MIAMI, FL 33132

Title Director

O'Neil, Lorraine

608 SE 6th Street
Suite 1
Fort Lauderdale, FL 33301

Title Director

Rosenberg, Michael, Dr.

3550 Royal Palm Avenue
Coconut Grove, FL 33133

Title CEO

Penrod, Catherine F

190 NE 3rd Street
Suite B
Miami, FL 33132

Annual Reports

Report Year	Filed Date
2013	02/11/2013
2014	01/16/2014

Document Images

01/16/2014 -- ANNUAL REPORT

02/11/2013 -- ANNUAL REPORT

05/21/2012 -- Domestic Profit