| Entity Name: | AMERICAN INTERNATIONAL CURRENCY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN INTERNATIONAL CURRENCY 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: | 16 Oct 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000111722 |
| FEI/EIN Number |
300126212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| ROMEO TED L | Secretary | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| ROMEO TED L | Treasurer | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| ROMEO TED L | Director | 3085 ESTATES DRIVE, POMPANO BEACH, FL, 33069 |
| ROMEO TED L | Agent | 3500 GATEWAY DR. #103, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 3500 GATEWAY DR., #103, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 3500 GATEWAY DR., #103, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 3500 GATEWAY DR. #103, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-02-04 |
| ANNUAL REPORT | 2003-02-21 |
| Domestic Profit | 2002-10-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
