| Entity Name: | CURRENCY EXCHANGE INTERNATIONAL AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY EXCHANGE INTERNATIONAL AMERICA 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: | 02 Oct 2012 (13 years ago) |
| Date of dissolution: | 30 Oct 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2017 (7 years ago) |
| Document Number: | P12000083084 |
| FEI/EIN Number |
80-0903208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 WESTWOOD BLVD.,, ORLANDO, FL, 32821, US |
| Mail Address: | 6675 WESTWOOD BLVD.,, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bracy Wade | Chief Financial Officer | 6675 Westwood Blvd Suite 300, Orlando, FL, 32821 |
| PINNA RANDOLPH W | President | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| PINNA RANDOLPH W | Director | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| PRAKASH STACEY | Secretary | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| PRAKASH STACEY | Vice President | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Schillo Matthew | Chief Operating Officer | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Bhavsar Chirag | Director | 1503 S. Summerlin Ave., Orlando, FL, 32803 |
| PINNA RANDOLPH | Agent | 9855 MARSH POINTE DR, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000031941. MERGER NUMBER 500000175455 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-06 | 6675 WESTWOOD BLVD.,, SUITE 300, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 6675 WESTWOOD BLVD.,, SUITE 300, ORLANDO, FL 32821 | - |
| AMENDMENT | 2013-11-13 | - | - |
| AMENDMENT | 2013-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-14 |
| Amendment | 2013-11-13 |
| Amendment | 2013-10-31 |
| ANNUAL REPORT | 2013-03-12 |
| Domestic Profit | 2012-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
