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FOREX EXCHANGE CORPORATION - Florida Company Profile

Company Details

Entity Name: FOREX EXCHANGE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREX EXCHANGE CORPORATION 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: 06 May 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P02000051983
FEI/EIN Number 753052132

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3459 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160
Mail Address: C/O ROBERT HENRY SILVERS, C.P.A., P.A., 1140 KANE CONCOURSE FIFTH FL, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS CLIFFORD Director 1140 KANE CONCOURSE FIFTH FLOOR, BAY HARBOUR ISLANDS, FL, 33154
SILVERS ROBERT H Agent 1140 KANE CONCOURSE FIFTH FL, BAY HARBOR ISLANDS, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-13 3459 NE 163 STREET, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2003-02-13
Domestic Profit 2002-05-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State