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FOREIGN EXCHANGE INSTITUTE INCORPORATED - Florida Company Profile

Company Details

Entity Name: FOREIGN EXCHANGE INSTITUTE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREIGN EXCHANGE INSTITUTE INCORPORATED 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: 28 Jul 2010 (15 years ago)
Date of dissolution: 15 Feb 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Feb 2011 (14 years ago)
Document Number: P10000062099
Address: 600 NE 36 ST C1, MIAMI, 33137
Mail Address: 600 NE 36 ST C1, MIAMI, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ SOLEDAD President 4500 SABAL PALM RD, MIAMI, FL, 33137
MARTINEZ SOLEDAD Agent 4500 SABAL PALM RD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CONVERSION 2011-02-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000020822. CONVERSION NUMBER 100000111501

Documents

Name Date
Domestic Profit 2010-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State