| Entity Name: | ASSOCIATED FOREIGN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F12000005006 |
| FEI/EIN Number | 20-4819436 |
| Address: | 21045 CALIFA STREET, WOODLAND, CA 91367 |
| Mail Address: | 21045 CALIFA STREET, WOODLAND, CA 91367 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VIETSTRA, JAN | Chief Executive Officer | 21045 Califa Street, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| VIETSTRA, JAN | Director | 21045 Califa Street, Woodland Hills, CA 91367 |
| RODRIGUEZ, ANTHONY LUIS | Director | 805 Third Ave, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| VIETSTRA, JAN | President | 21045 Califa Street, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANTHONY LUIS | Officer | 805 Third Ave, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, ANTHONY LUIS | Secretary | 805 Third Ave, New York, NY 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148710 | AFEX | ACTIVE | 2020-11-19 | 2025-12-31 | No data | 21045 CALIFA ST, WOODLAND HILLS, CA, 91367 |
| G13000009838 | AFEX | EXPIRED | 2013-01-29 | 2018-12-31 | No data | 16133 VENTURA BLVD. SUITE 900, ENCINO, CA, 91436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 21045 CALIFA STREET, WOODLAND, CA 91367 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 21045 CALIFA STREET, WOODLAND, CA 91367 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-06-22 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-11 |
| Reg. Agent Change | 2017-04-27 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
