| Entity Name: | CURRENCY CONTROL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY CONTROL CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 May 1969 (56 years ago) |
| Date of dissolution: | 01 Dec 1977 (47 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 01 Dec 1977 (47 years ago) |
| Document Number: | 345891 |
| FEI/EIN Number |
591264263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 ROBERTS BUILDING, 28 WEST FLAGLER STREET, MIAMI FLA, 33130 |
| Mail Address: | 303 ROBERTS BUILDING, 28 WEST FLAGLER STREET, MIAMI FLA, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NACCARATO,NATALE | President | 1424 NW LEJEUNE RD, MIAMI, FL |
| NACCARATO,NATALE | Director | 1424 NW LEJEUNE RD, MIAMI, FL |
| ADAMS,MAURICE V | Secretary | 1424 NW LEJEUNE RD, MIAMI, FL |
| REVITZ, JANICE | Agent | SUITE 303 ROBERTS BUILDING, MIAMI, FL, 33130 |
| ADAMS,MAURICE V | Director | 1424 NW LEJEUNE RD, MIAMI, FL |
| ADAMS, MAURICE V. | Treasurer | 1424 NW LEJEUNE RD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1977-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-05-21 | 303 ROBERTS BUILDING, 28 WEST FLAGLER STREET, MIAMI FLA 33130 | - |
| CHANGE OF MAILING ADDRESS | 1974-05-21 | 303 ROBERTS BUILDING, 28 WEST FLAGLER STREET, MIAMI FLA 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-05-21 | SUITE 303 ROBERTS BUILDING, 28 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
