| Entity Name: | INTERBANK FX CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERBANK FX 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: | 20 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Nov 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2003 (21 years ago) |
| Document Number: | P02000123823 |
| FEI/EIN Number |
352188458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57TH. AVE, STE. 219, MIAMI, FL, 33126 |
| Mail Address: | 815 NW 57TH. AVE, STE. 219, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOUGHLIN ROBERT J | President | 815 NW 57TH. AVE, STE 219, MIAMI, FL, 33126 |
| ZENOFF JUSTIN J | Vice President | 815 NW 57TH. AVE. STE. 219, MIAMI, FL, 33126 |
| ZENOFF JUSTIN J | Agent | 815 NW 57TH AVE, MIAMI, FL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-11-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000632897 | ACTIVE | 1000000722317 | MIAMI-DADE | 2016-09-14 | 2026-09-21 | $ 1,772.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000427717 | TERMINATED | 1000000463767 | MIAMI-DADE | 2013-02-06 | 2033-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-11-26 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
