| Entity Name: | THE INTERNATIONAL MONETARY EXCHANGE, INC. |
| 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: | 06 Jun 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F94000002945 |
| FEI/EIN Number |
650474032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5244 NORTH BAY RD., MIAMI BEACH, FL, 33140 |
| Mail Address: | 5244 NORTH BAY RD., MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POSTREL RICHARD | President | 5244 NORTH BAY RD., MIAMI BEACH, FL, 33140 |
| POSTREL RICHARD | Director | 5244 NORTH BAY RD., MIAMI BEACH, FL, 33140 |
| POSTREL RICHARD E | Agent | 5244 NORTH BAY RD., MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-07 | POSTREL, RICHARD ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-07 | 5244 NORTH BAY RD., MIAMI BEACH, FL 33140 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1998-07-06 | THE INTERNATIONAL MONETARY EXCHANGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-07 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-07-06 |
| Name Change | 1998-07-06 |
| ANNUAL REPORT | 1997-06-16 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
