| Entity Name: | CURRENCY EXCHANGE INTERNATIONAL AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Oct 2012 (12 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 |
| 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 |
|---|---|---|
| PINNA RANDOLPH | Agent | 9855 MARSH POINTE DR, ORLANDO, FL, 32832 |
| Name | Role | Address |
|---|---|---|
| PINNA RANDOLPH W | President | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Name | Role | Address |
|---|---|---|
| PINNA RANDOLPH W | Director | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Bhavsar Chirag | Director | 1503 S. Summerlin Ave., Orlando, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| PRAKASH STACEY | Secretary | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Name | Role | Address |
|---|---|---|
| PRAKASH STACEY | Vice President | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Name | Role | Address |
|---|---|---|
| Bracy Wade | Chief Financial Officer | 6675 Westwood Blvd Suite 300, Orlando, FL, 32821 |
| Name | Role | Address |
|---|---|---|
| Schillo Matthew | Chief Operating Officer | 6675 Westwood Blvd Suite 300, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2014-02-06 | 6675 WESTWOOD BLVD.,, SUITE 300, ORLANDO, FL 32821 | No data |
| AMENDMENT | 2013-11-13 | No data | No data |
| AMENDMENT | 2013-10-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
