| Entity Name: | CURRENCY CONSULTANTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY CONSULTANTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | P20000078100 |
| FEI/EIN Number |
85-3625088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 NW 125th Avenue, Sunrise, FL, 33323, US |
| Mail Address: | 3020 NW 125th Avenue, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUACANEME LUIS GERMAN | President | 1316 W McNab Rd, Fort Lauderdale, FL, 33309 |
| GUACANEME JUAN P | Vice President | 3020 NW 125th Avenue, Sunrise, FL, 33323 |
| GUACANEME JUAN P | Agent | 3020 NW 125th Avenue, Sunrise, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000109880 | LITTLE UGLY DUCK PRODUCTIONS | ACTIVE | 2024-09-04 | 2029-12-31 | - | 3020 NW 125 AVENUE, #423, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 3020 NW 125th Avenue, #423, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 3020 NW 125th Avenue, #423, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 3020 NW 125th Avenue, #423, Sunrise, FL 33323 | - |
| AMENDMENT | 2021-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-07 |
| Amendment | 2021-04-29 |
| ANNUAL REPORT | 2021-03-31 |
| Domestic Profit | 2020-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
