| Entity Name: | WORLD FOREIGN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLD FOREIGN 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 02 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2017 (8 years ago) |
| Document Number: | P02000055379 |
| FEI/EIN Number |
030445435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| Mail Address: | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYANO MARIA M | President | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| MOYANO MARIA M | Secretary | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| MOYANO MARIA M | Treasurer | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| MOYANO MARIA M | Director | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| MOYANO MARIA M | Agent | 103 NE 3RD AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-20 | MOYANO, MARIA M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 103 NE 3RD AVE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-22 | 103 NE 3RD AVE, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-22 | 103 NE 3RD AVE, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| MISC FILING | 2015-07-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-05 |
| Reg. Agent Change | 2009-07-22 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
