| Entity Name: | FLORIDA FOREIGN MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA 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: | 09 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L57195 |
| FEI/EIN Number |
650184517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18090 COLLINS AVENUE, UNIT T-4, NORTH MIAMI BCH., FL, 33160 |
| Mail Address: | 18090 COLLINS AVENUE, UNIT T-4, NORTH MIAMI BCH., FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERDOMO, NICASIO | Director | 17900 N. BAY RD., #601, MIAMI BEACH, FL |
| PERDOMO, NICASIO | President | 17900 N. BAY RD., #601, MIAMI BEACH, FL |
| PERDOMO, CLARA | Director | 17900 N. BAY RD., #601, MIAMI BEACH, FL |
| PERDOMO, CLARA | Secretary | 17900 N. BAY RD., #601, MIAMI BEACH, FL |
| PERDOMO, NICASIO | Agent | 17900 N. BAY RD., #601, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1992-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-09 | 18090 COLLINS AVENUE, UNIT T-4, NORTH MIAMI BCH., FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 17900 N. BAY RD., #601, MIAMI BEACH, FL | - |
| CHANGE OF MAILING ADDRESS | 1992-03-09 | 18090 COLLINS AVENUE, UNIT T-4, NORTH MIAMI BCH., FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | PERDOMO, NICASIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
