| Entity Name: | CURRENCY SYSTEMS INTERNATIONAL, 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: | 18 Nov 1999 (25 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F99000006004 |
| FEI/EIN Number |
752370258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| Mail Address: | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| WARING TOM | President | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| YOUNG GEOFF | Vice President | 18D MALLAMS COURT, MILTON BUS. PARK, ABINGDON,OXEN OX144RP |
| ATKINSON DAVID | Vice President | RAYLEIGH HOUSE, GREAT BOOKHAM, SURREY, KT23 4AX, UK |
| MALPENSI CLAUDIO | Secretary | 501 SOUTHLAKE BLVD., RICHMOND, VA, 23236 |
| HAYCOCK RICHARD G | Chairman | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| HAYCOCK RICHARD G | Director | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| WESTLUND JAN | Director | 6401 COMMERCE DRIVE, IRVING, TX, 75063 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-09-05 |
| Foreign Profit | 1999-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
