| Entity Name: | FLORIDA FOREIGN EXCHANGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA FOREIGN EXCHANGE 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: | 17 Nov 1993 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P93000079431 |
| FEI/EIN Number |
650458215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S DADELAND BLVD, SUITE G02, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S DADELAND BLVD, SUITE 602, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIA MARIA A | President | 9300 S. DADELAND BLVD., STE. 34, MIAMI, FL |
| FARIA MARIA A | Secretary | 9300 S. DADELAND BLVD., STE. 34, MIAMI, FL |
| FARIA MARIA A | Director | 9300 S. DADELAND BLVD., STE. 34, MIAMI, FL |
| OLIVEROS JOSE V | Vice President | 9300 S. DADELAND BLVD., STE. 314, MIAMI, FL |
| OLIVEROS JOSE V | Treasurer | 9300 S. DADELAND BLVD., STE. 314, MIAMI, FL |
| OLIVEROS JOSE V | Director | 9300 S. DADELAND BLVD., STE. 314, MIAMI, FL |
| FARIA MARIA A | Agent | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-22 | 9300 S. DADELAND BLVD., STE #602, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-11 | 9300 S DADELAND BLVD, SUITE G02, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-11 | 9300 S DADELAND BLVD, SUITE G02, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
