| Entity Name: | ASSOCIATED FOREIGN 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: | 02 Dec 1999 (25 years ago) |
| Date of dissolution: | 17 Mar 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Mar 2006 (19 years ago) |
| Document Number: | F99000006290 |
| FEI/EIN Number |
942674321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16133 VENTURA BLVD., STE. 900, ENCINO, CA, 91436 |
| Mail Address: | 13850 CERRITOS COOPERATE DR, E, CERRITOS, CA, 90703, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KUNIK FRED | President | 1108 E. 17TH ST., SANTA ANA, CA, 92701 |
| KUNIK FRED | Chief Executive Officer | 1108 E. 17TH ST., SANTA ANA, CA, 92701 |
| BARR IRVING | VTC | 1108 E. 17TH ST., SANTA ANA, CA, 92701 |
| BIANCHI JUAN C | VPGM | 16133 VENTURA BLVD., SUITE 900, ENCINO, CA, 91436 |
| KUNIK FRED | Director | 1108 E 17TH ST, SANTA ANA, CA, 92701 |
| VLIETSTRA JAN | Chief Financial Officer | 16133 VENTURA BLVD., SUITE 900, ENCINO, CA, 91436 |
| GEBRE-SELASSIE TESFA | Vice President | 16133 VENTURA BLVD., SUITE 900, ENCINO, CA, 91436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 16133 VENTURA BLVD., STE. 900, ENCINO, CA 91436 | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-03-17 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-22 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-02-29 |
| Foreign Profit | 1999-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
