| Entity Name: | CURRENCY EXCHANGE ASSOCIATION OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | N97000001376 |
| FEI/EIN Number |
593450236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL, 32819 |
| Mail Address: | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINNA RANDOLPH W | Director | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL, 32819 |
| PRAKASH STACEY B | Director | 421A EAST AMELIA ST, ORLANDO, FL, 32803 |
| PINNA AUGUSTE J | Director | 4818 CHAROWEN DRIVE, ORLANDO, FL, 32837 |
| PINNA RANDOLPH W | Agent | 5750 MAJOR BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 5750 MAJOR BLVD, SUITE 200B, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-03-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
