| Entity Name: | THE CURRENCY HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CURRENCY HOUSE, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000025942 |
| FEI/EIN Number |
341980841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24416 GREENTREE LANE, EUSTIS, FL, 32736 |
| Mail Address: | 24416 Greentree lane, Eustis, FL, 32736, US |
| ZIP code: | 32736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANLEY LISA | President | 24416 GREENTREE LANE, EUSTIS, FL, 32736 |
| PALMETTO CHARTER SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 24416 GREENTREE LANE, EUSTIS, FL 32736 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-24 | Palmetto Charter Services, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-24 | 149 S. Ridgewood Avenue, Suite 700, Daytona Beach, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-14 | 24416 GREENTREE LANE, EUSTIS, FL 32736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
