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  5. CURRENCIES DIRECT INC.

CURRENCIES DIRECT INC. - Florida Company Profile

Company Details

Entity Name: CURRENCIES DIRECT 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: 18 Mar 2013 (12 years ago)
Document Number: F13000001205
FEI/EIN Number 83-0497468

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL, 32819, US
Mail Address: 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURRENCIES DIRECT INC 401K 2023 830497468 2024-06-24 CURRENCIES DIRECT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 4079002174
Plan sponsor’s address 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing CHIRASHREE SHUKLA
Valid signature Filed with authorized/valid electronic signature
CURRENCIES DIRECT INC 401K 2022 830497468 2023-07-17 CURRENCIES DIRECT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 4079002174
Plan sponsor’s address 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing CHIRASHREE SHUKLA
Valid signature Filed with authorized/valid electronic signature
CURRENCIES DIRECT INC 401K 2021 830497468 2022-07-06 CURRENCIES DIRECT INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 4079002174
Plan sponsor’s address 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SIMON PLUMB
Valid signature Filed with authorized/valid electronic signature
CURRENCIES DIRECT INC 401K 2020 830497468 2021-09-17 CURRENCIES DIRECT INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 4079002174
Plan sponsor’s address 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2021-09-14
Name of individual signing SIMON PLUMB
Valid signature Filed with authorized/valid electronic signature
CURRENCIES DIRECT INC 401K 2019 830497468 2020-10-01 CURRENCIES DIRECT INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 522300
Sponsor’s telephone number 4079002174
Plan sponsor’s address 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819

Signature of
Role Plan administrator
Date 2020-10-01
Name of individual signing SIMON PLUMB
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Cooper Neil Treasurer 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
Cooper Neil Secretary 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
Plumb Simon P Gene 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
Plumb Simon P Vice President 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
Plumb Simon P Director 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
Sharma Mayur President 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-04-10 4705 SOUTH APOPKA-VINELAND RD., SUITE 114, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2022-03-11 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-20
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-01-25

CFPB Complaint

Complaint Id Date Received Issue Product
9301313 2024-06-19 Unexpected or other fees Money transfer, virtual currency, or money service
Issue Unexpected or other fees
Timely Yes
Company Currencies Direct Inc.
Product Money transfer, virtual currency, or money service
Sub Product Foreign currency exchange
Date Received 2024-06-19
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-06-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2107770 2016-09-12 Other transaction issues Money transfers
Issue Other transaction issues
Timely Yes
Company Currencies Direct Inc.
Product Money transfers
Sub Product International money transfer
Date Received 2016-09-12
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-17
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided

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No other companies in our directory share the same address as CURRENCIES DIRECT INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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