| Entity Name: | INTERNATIONAL MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL MONEY EXCHANGE, 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: | 28 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000050384 |
| FEI/EIN Number |
593364846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3531 BONAIRE BLVD, #1413, KISSIMMEE, FL, 34741 |
| Mail Address: | 3531 BONAIRE BLVD, #1413, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VIRBALA | Vice President | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| PATEL VIRBALA | Treasurer | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| PATEL VIRBALA | Director | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| PATEL SUSHILA | President | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| PATEL SUSHILA | Secretary | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| PATEL SUSHILA | Director | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL, 34741 |
| CHOKSI DINESH | Agent | 201 PARK PL, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
