| Entity Name: | FOREIGN CURRENCY EXCHANGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREIGN CURRENCY EXCHANGE 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: | 17 Dec 1987 (37 years ago) |
| Date of dissolution: | 09 Aug 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 09 Aug 2011 (14 years ago) |
| Document Number: | K07513 |
| FEI/EIN Number |
592862300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7352 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
| Mail Address: | 7352 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FOREIGN CURRENCY EXCHANGE CORP, MISSISSIPPI | 975066 | MISSISSIPPI |
| Headquarter of | FOREIGN CURRENCY EXCHANGE CORP, RHODE ISLAND | 000565119 | RHODE ISLAND |
| Headquarter of | FOREIGN CURRENCY EXCHANGE CORP, NEW YORK | 3324707 | NEW YORK |
| Headquarter of | FOREIGN CURRENCY EXCHANGE CORP, MINNESOTA | cde485ef-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FOREIGN CURRENCY EXCHANGE CORP, CONNECTICUT | 0987641 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MURPHY KEVIN | Chief Executive Officer | LOWER BAGGOT STREET, DUBLIN 2 IRELAND, IE |
| MORRISON DIANE | President | 7352 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
| MORRISON DIANE | Secretary | 7352 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
| VANDERBEKEN DAVID | Assistant Secretary | 7352 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
| FAHY NICK | Director | LOWER BAGGOT STREET, DUBLIN 2 IRELAND, IE |
| MURPHY KEVIN | Director | LOWER BAGGOT STREET, DUBLIN 2 IRELAND, IE |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISS W/ NOTICE | 2011-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-06 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 7352 GREENBRIAR PKWY, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-10 | 7352 GREENBRIAR PKWY, ORLANDO, FL 32819 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2003-04-29 | FOREIGN CURRENCY EXCHANGE CORP | - |
| MERGER NAME CHANGE | 2003-04-11 | FOREIGN EXCHANGE CURRENCY CORP | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2003-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000044911 |
| AMENDMENT | 1996-08-26 | - | - |
| REINSTATEMENT | 1995-09-19 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-08-09 |
| ANNUAL REPORT | 2011-07-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-08-06 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-10-22 |
| ANNUAL REPORT | 2009-02-10 |
| ANNUAL REPORT | 2008-03-10 |
| Reg. Agent Change | 2007-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
