| Entity Name: | AMERICAS CURRENCY EXCHANGE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAS CURRENCY EXCHANGE CORP 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: | 27 Jan 2010 (15 years ago) |
| Date of dissolution: | 03 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | P10000007784 |
| FEI/EIN Number |
271904703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 MAITLAND CENTER PARKWAY,, SUITE 213 B, MAITLAND, FL, 32751, US |
| Mail Address: | 2300 MAITLAND CENTER PARKWAY,, SUITE 213 B, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAFFERTY KIMBERLY | Chief Executive Officer | 2300 MAITLAND CENTER PARKWAY,, MAITLAND, FL, 32751 |
| LAFFERTY KIMBERLY | Treasurer | 2300 MAITLAND CENTER PARKWAY,, MAITLAND, FL, 32751 |
| Lafferty Kimberly A | Agent | 2300 Maitland Center Pkwy., Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-04 | 2300 Maitland Center Pkwy., Suite 213 B, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-28 | 2300 MAITLAND CENTER PARKWAY,, SUITE 213 B, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-28 | 2300 MAITLAND CENTER PARKWAY,, SUITE 213 B, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-05 | Lafferty, Kimberly A | - |
| AMENDMENT | 2012-02-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-09-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| AMENDED ANNUAL REPORT | 2016-06-13 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-05 |
| ANNUAL REPORT | 2014-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
