| Entity Name: | CENTRAL FOREIGN MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FOREIGN MONEY 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: | 26 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Jul 1990 (35 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 1990 (35 years ago) |
| Document Number: | L04544 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 510 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 510 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO, NICASIO | President | 510 OCEAN DRIVE, MIAMI BEACH, FL |
| PERDOMO, NICASIO | Director | 510 OCEAN DRIVE, MIAMI BEACH, FL |
| MORALES, ALONSO | Director | 900 WEST AVENUE, #1225, MIAMI BCH., FL |
| MORALES, ALONSO | Agent | 900 WEST AVENUE, MIAMI BCH., FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-07-23 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
