| Entity Name: | NORTH AMERICAN CURRENCY EXCHANGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN 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: | 08 May 2007 (18 years ago) |
| Date of dissolution: | 08 Oct 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2007 (18 years ago) |
| Document Number: | P07000055325 |
| Address: | 7368 HUNTERS GREEN CIRCLE, LAKELAND, FL, 33810 |
| Mail Address: | 7368 HUNTERS GREEN CIRCLE, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO AMILCAR A | Chief Executive Officer | 7368 HUNTERS GREEN CIRCLE, LAKELAND, FL, 33810 |
| CASTILLO AMILCAR A | Agent | 7368 HUNTERS GREEN CIRCLE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-10-08 | - | - |
| NAME CHANGE AMENDMENT | 2007-07-12 | NORTH AMERICAN CURRENCY EXCHANGE INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-10-08 |
| Name Change | 2007-07-12 |
| Domestic Profit | 2007-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
