CURRENCIES DIRECT INC. - Florida Company Profile
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| 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 |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Sharma Maur | President | 4705 SOUTH APOPKA-VINELAND RD., ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000077431 | REDPIN PAYMENTS | ACTIVE | 2025-06-17 | 2030-12-31 | - | 4705 SOUTH APOPKA-VINELAND RD. SUITE 114, ORLANDO, FL, 32819 |
| G25000077438 | REDPIN | ACTIVE | 2025-06-17 | 2030-12-31 | - | 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819 |
| G25000077445 | TORFX | ACTIVE | 2025-06-17 | 2030-12-31 | - | 4705 SOUTH APOPKA-VINELAND RD, SUITE 114, ORLANDO, FL, 32819 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State