| Entity Name: | INTERNATIONAL CURRENCY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CURRENCY MANAGEMENT CORP. 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: | 07 Apr 1987 (38 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: | J65760 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1213 JEFFERSON ST., HOLLYWOOD, FL, 33319 |
| Mail Address: | 1213 JEFFERSON ST., HOLLYWOOD, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIEGER, MARVIN | Director | 326 N. OAKWOOD DR., STATESVILLE, NC |
| KRIEGER, MARVIN | Chairman | 326 N. OAKWOOD DR., STATESVILLE, NC |
| FORBES, DALE KIMBERLY | Vice President | 2845 N.E. 57TH ST., FT. LAUDERDALE, FL |
| FORBES, DALE KIMBERLY | Director | 2845 N.E. 57TH ST., FT. LAUDERDALE, FL |
| FAILLA, GAIL KELLER | Secretary | 1213 JEFFERSON ST., HOLLYWOOD, FL |
| KRIEGER, MARVIN | President | 326 N. OAKWOOD DR., STATESVILLE, NC |
| FAILLA, GAIL KELLER | Treasurer | 1213 JEFFERSON ST., HOLLYWOOD, FL |
| FAILLA, GAIL KELLER | Director | 1213 JEFFERSON ST., HOLLYWOOD, FL |
| PATSICOSTAS, THANOS | Agent | 3500 SW COLLEGE ROAD, OCALA, FL, 32674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-11-24 | PATSICOSTAS, THANOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-11-24 | 3500 SW COLLEGE ROAD, OCALA, FL 32674 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
