| Entity Name: | CBM CURRENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jan 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000000521 |
| FEI/EIN Number |
010689304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| Mail Address: | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDMAN DAVID L | Director | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| GOLDMAN DAVID L | President | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| GOLDMAN DAVID L | Secretary | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| GOLDMAN DAVID L | Treasurer | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
| GOLDMAN DAVID L | Agent | 21168 LA VISTA CIRCLE, HIGHLAND BEACH, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-19 | 21168 LA VISTA CIRCLE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-19 | 21168 LA VISTA CIRCLE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-19 | 21168 LA VISTA CIRCLE, HIGHLAND BEACH, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-19 |
| Foreign Profit | 2003-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
