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FOREX EXPRESS CORP. (CALIFORNIA) - Florida Company Profile

Company Details

Entity Name: FOREX EXPRESS CORP. (CALIFORNIA)
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: 07 Dec 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F15000005391
FEI/EIN Number 203880877

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1327 OCEAN AVENUE STE K, SANTA MONICA, CA, 90401, US
Mail Address: 5348 VEGAS DRIVE #37, LAS VEGAS, NV, 89108, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
COOPER JONATHAN Director 22007 CEREZA WAY, TOPANGA, CA, 90290
GRUSHKOWSKY RAN Chief Executive Officer 5933 CORBIN AVENUE, RESEDA, CA, 91356
FLOYD PATRICIA A Agent 13916 BRAMBLE BUSH COURT, ORLANDO, FL, 32832

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000107017 WIRECASH.COM EXPIRED 2016-09-29 2021-12-31 - 1327 OCEAN AVENUE, SUITE K, SANTA MONICA, CA, 90401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-08
Foreign Profit 2015-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State