| Entity Name: | INTERNATIONAL MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000050384 |
| FEI/EIN Number | 59-3364846 |
| 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 |
|---|---|---|
| CHOKSI, DINESH | Agent | 201 PARK PL, SUITE 207, ALTAMONTE SPRINGS, FL 32701 |
| Name | Role | Address |
|---|---|---|
| PATEL, VIRBALA | Vice President | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| PATEL, VIRBALA | Treasurer | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| PATEL, VIRBALA | Director | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| PATEL, SUSHILA | Director | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| PATEL, SUSHILA | President | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| PATEL, SUSHILA | Secretary | 3531 BONAIRE BLVD #1413, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| AMENDMENT | 1996-09-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-17 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
