| Entity Name: | CURRENCY AUCTIONS OF AMERICA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 1991 (34 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P35274 |
| FEI/EIN Number |
742564515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 700, SPICEWOOD, TX, 78669, US |
| Mail Address: | P.O. BOX 700, SPICEWOOD, TX, 78669, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| GLAZER, LEONARD | President | P O BOX 111 NA, FOREST HILLS, NY |
| MINCHO, ALLEN | Vice President | P.O. BOX 247 N/A, SPICEWOOD, TX, 78669 |
| MINCHO, ALLEN | Treasurer | P.O. BOX 247 N/A, SPICEWOOD, TX, 78669 |
| SANDE, JOE | Agent | 1304 GLENFORD LANE, LAKELAND, FL, 33813 |
| MINCHO ALLEN | Secretary | P.O. BOX 247 N/A, SPICEWOOD, TX, 78669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-22 | P.O. BOX 700, SPICEWOOD, TX 78669 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-22 | P.O. BOX 700, SPICEWOOD, TX 78669 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
