| Entity Name: | AMERICAN INTERNATIONAL CURRENCY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000111722 |
| FEI/EIN Number | 300126212 |
| Address: | 3500 GATEWAY DR., #103, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3500 GATEWAY DR., #103, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMEO TED L | Agent | 3500 GATEWAY DR. #103, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ROMEO TED L | President | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ROMEO TED L | Secretary | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ROMEO TED L | Treasurer | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ROMEO TED L | Director | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2005-02-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 3500 GATEWAY DR., #103, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 3500 GATEWAY DR., #103, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 3500 GATEWAY DR. #103, POMPANO BEACH, FL 33069 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-04 |
| ANNUAL REPORT | 2003-02-21 |
| Domestic Profit | 2002-10-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
