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INTERNATIONAL CURRENCY EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL CURRENCY EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

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: 04 Nov 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000151681
Address: 1280 SW 36TH AVE, STE 303, POMPANO BEACH, FL, 33069
Mail Address: 1280 SW 36TH AVE, STE 303, POMPANO BEACH, FL, 33069
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COTTEC MICHAEL President 5165 NE 19TH AVE, POMPANO BEACH, FL, 33064
AUCELLA JOHN Vice President 440 SE 6TH AVE, POMPANO BEACH, FL, 3306P
AUCELLA GENE Secretary 3600 GALT OCEAN DR #70, FT. LAUDERDALE, FL, 33308
COTTEC MICHAEL Agent 5165 NE 19TH AVE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State