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WORLD FOREIGN EXCHANGE, INC. - Florida Company Profile

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Company Details

Entity Name: WORLD FOREIGN EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 103 NE 3RD AVE, MIAMI, FL, 33132
Mail Address: 103 NE 3RD AVE, MIAMI, FL, 33132
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State