| Entity Name: | CURRENCY INTERNATIONAL EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY INTERNATIONAL 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: | 23 Apr 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: | L67121 |
| FEI/EIN Number |
650229034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7907 NW 53RD STREET, 362, MIAMI, FL, 33166, US |
| Mail Address: | 7907 NW 53RD STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LEE | President | 7907 NW 53RD STREET SUITE 362, MIAMI, FL |
| MCCARTHY SUSAN | Secretary | 7907 NW 53RD STREET,SUITE 362, MIAMI, FL |
| MCCARTHY SUSAN | Treasurer | 7907 NW 53RD STREET,SUITE 362, MIAMI, FL |
| MORELL JOSE | Director | 805 SW 122 AVE., #111, MIAMI, FL |
| DAVIS LEE | Agent | SUITE 362, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-08-15 | 7907 NW 53RD STREET, 362, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-08-15 | 7907 NW 53RD STREET, 362, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-15 | DAVIS, LEE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-08-15 | SUITE 362, 7907 NW 53RD STREET, MIAMI, FL 33166 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
