| Entity Name: | CURRENCY INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000002956 |
| FEI/EIN Number | 510618122 |
| Address: | 9145 SW 40 ST, SUITE 2-C, MIAMI, FL, 33165, US |
| Mail Address: | 19250 NW 89 CT, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HERIBERTO E | Agent | 19250 NW 89 CT, HIALEAH GARDENS, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ HERIBERTO E | President | 19250 NW 89 CT, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-06 | 9145 SW 40 ST, SUITE 2-C, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2008-08-06 | 9145 SW 40 ST, SUITE 2-C, MIAMI, FL 33165 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-06 | 19250 NW 89 CT, HIALEAH GARDENS, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-06 |
| Domestic Profit | 2007-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
