| Entity Name: | CURRENCY TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY TRADING INTERNATIONAL, 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: |
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: | 30 Sep 1993 (32 years ago) |
| Date of dissolution: | 13 Nov 2000 (24 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 13 Nov 2000 (24 years ago) |
| Document Number: | P93000069354 |
| FEI/EIN Number |
650438491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 NEWPORT CENTER DR., STE. 1000, NEWPORT BEACH, CA, 92660 |
| Mail Address: | 620 NEWPORT CENTER DR., STE. 1000, NEWPORT BEACH, CA, 92660 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETT, BOLT, KIRKWOOD & LONG | Agent | ATTN: CHARLES A. CARLSON, TAMPA, FL, 33606 |
| MOORE BRIAN R | President | 4100 RIVER AVENUE, NEWPORT BEACH, CA, 92663 |
| MOORE BRIAN R | Secretary | 4100 RIVER AVENUE, NEWPORT BEACH, CA, 92663 |
| MOORE BRIAN R | Treasurer | 4100 RIVER AVENUE, NEWPORT BEACH, CA, 92663 |
| CUNNINGHAM CRAIG A | Vice President | 1 RECODO, IRVINE, CA, 92720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2000-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-20 | 620 NEWPORT CENTER DR., STE. 1000, NEWPORT BEACH, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-20 | 620 NEWPORT CENTER DR., STE. 1000, NEWPORT BEACH, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-17 | BARNETT, BOLT, KIRKWOOD & LONG | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-17 | ATTN: CHARLES A. CARLSON, 601 BAYSHORE BLVD., SUITE #700, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2000-11-13 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
