| Entity Name: | CARIBBEAN AND OVERSEAS CURRENCY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARIBBEAN AND OVERSEAS CURRENCY EXCHANGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 Feb 1983 (42 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | G24632 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9574 HARDING AVENUE, P.O. BOX 54-6308, SURFSIDE, FL, 33154 |
| Mail Address: | 9574 HARDING AVENUE, P.O. BOX 54-6308, SURFSIDE, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO, LUIS TEIXEIRA | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| DE SOUSA, SIDONIO E. | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| DE FREITAS, GONZALO S. | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| CABRERA, LUIS M. PEREZ | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| COSTA, FRANCISCO DE CAST | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| WALLACE, MILTON J., ESQ. | Agent | 330 BISCAYNE BLVD, MIAMI, FL |
| DE FREITAS,RUI M. ARAGAO | President | 330 BISCAYNE BLVD, MIAMI, FL |
| DE FREITAS,RUI M. ARAGAO | Director | 330 BISCAYNE BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-10-16 | 9574 HARDING AVENUE, P.O. BOX 54-6308, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 1984-10-16 | 9574 HARDING AVENUE, P.O. BOX 54-6308, SURFSIDE, FL 33154 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
