| Entity Name: | USFOREX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 2011 (14 years ago) |
| Document Number: | F11000003524 |
| FEI/EIN Number |
72-1621909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | USFOREX INC, 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA, 94105, US |
| Mail Address: | USFOREX INC, 49 STEVENSON ST, SAN FRANCISCO, CA, 94105, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Goines Josh | Director | 49 STEVENSON ST, San Francisco, CA, 94105 |
| Hotchkiss Wilson Abigail M | Secretary | 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA, 94105 |
| SHEN LEONARD H | Director | 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA, 94105 |
| PILLAI ABHISHEK | Regu | 49 Stevenson Street, San Francisco, CA, 94105 |
| Eadie Alex | Chief Financial Officer | 49 STEVENSON STREET 13TH FLOOR, SAN FRANCISCO, CA, 94105 |
| Wills Kenneth | Director | 49 STEVENSON ST, FLOOR 13, San Francisco, CA, 94105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091258 | OFX | ACTIVE | 2015-09-03 | 2025-12-31 | - | USFOREX INC, 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA, 94105 |
| G13000008644 | US FOREX FOREIGN EXCHANGE SERVICES | EXPIRED | 2013-01-25 | 2018-12-31 | - | 100 MONTGOMERY ST,STE 1400, SAN FRANCISCO, CA, 94104 |
| G13000008643 | US FOREX | EXPIRED | 2013-01-25 | 2018-12-31 | - | 100 MONTGOMERY ST,STE 1400, SAN FRANCISCO, CA, 94104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-06 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | USFOREX INC, 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | USFOREX INC, 49 STEVENSON ST, 13TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001363705 | TERMINATED | 1000000525779 | LEON | 2013-08-28 | 2033-09-05 | $ 3,212.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-20 |
| Reg. Agent Change | 2016-05-06 |
| ANNUAL REPORT | 2016-03-03 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3227244 | 2019-04-30 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||||
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| 9684355 | 2024-08-01 | Money was not available when promised | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
