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  5. CURRENCY EXCHANGE INTERNATIONAL, CORP.

CURRENCY EXCHANGE INTERNATIONAL, CORP.

Headquarter

Company Details

Entity Name: CURRENCY EXCHANGE INTERNATIONAL, CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 07 Apr 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Oct 2017 (7 years ago)
Document Number: P98000031941
FEI/EIN Number 26-1126442
Address: 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821
Mail Address: 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., MISSISSIPPI 1467645 MISSISSIPPI
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., RHODE ISLAND 001666833 RHODE ISLAND
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., ALASKA 10168899 ALASKA
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., ALABAMA 001-080-828 ALABAMA
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., NEW YORK 3969917 NEW YORK
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., MINNESOTA 2b7bcdd5-6b18-e611-8169-00155d01c56d MINNESOTA
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., KENTUCKY 1121055 KENTUCKY
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., COLORADO 20131367900 COLORADO
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., CONNECTICUT 1211698 CONNECTICUT
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., IDAHO 631152 IDAHO
Headquarter of CURRENCY EXCHANGE INTERNATIONAL, CORP., ILLINOIS CORP_66653927 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1448167 4901 Vineland Road, Orlando, FL, 32811 4901 Vineland Road, Orlando, FL, 32811 407-240-0224

Filings since 2008-10-09
Form type REGDEX
File number 021-123536
Filing date 2008-10-09
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WZE0SWGWHT9L38 P98000031941 US-FL GENERAL ACTIVE 1998-04-06

Addresses
Legal 6675 Westwood Blvd., Suite 160, Orlando, US-FL, US, 32821
Headquarters 6675 WESTWOOD BLVD., Suite 300, Orlando, US-FL, US, 32821

Registration details
Registration Date 2013-04-05
Last Update 2024-07-03
Status LAPSED
Next Renewal 2024-07-03
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P98000031941

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2015 261126442 2016-09-06 CURRENCY EXCHANGE INTERNATIONAL 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2014 261126442 2015-06-19 CURRENCY EXCHANGE INTERNATIONAL 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2015-06-19
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2013 261126442 2014-07-28 CURRENCY EXCHANGE INTERNATIONAL 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 6675 WESTWOOD BLVD STE 300, ORLANDO, FL, 32821
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2012 261126442 2013-06-27 CURRENCY EXCHANGE INTERNATIONAL 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2011 261126442 2012-06-20 CURRENCY EXCHANGE INTERNATIONAL 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2010 261126442 2011-06-22 CURRENCY EXCHANGE INTERNATIONAL 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2011-06-22
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2009 261126442 2010-06-28 CURRENCY EXCHANGE INTERNATIONAL 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2009 261126442 2010-06-24 CURRENCY EXCHANGE INTERNATIONAL 19
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with incorrect/unrecognized electronic signature
CURRENCY EXCHANGE INTERNATIONAL 401(K) P/S PLAN 2009 261126442 2010-06-25 CURRENCY EXCHANGE INTERNATIONAL 19
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 4072400224
Plan sponsor’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811

Plan administrator’s name and address
Administrator’s EIN 261126442
Plan administrator’s name CURRENCY EXCHANGE INTERNATIONAL
Plan administrator’s address 4901 VINELAND ROAD, SUITE 580, ORLANDO, FL, 32811
Administrator’s telephone number 4072400224

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing MATTHEW SCHILLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
PINNA, RANDOLPH W Agent 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821

Chief Product Officer

Name Role Address
WINKEL, DENNIS Chief Product Officer 390 Bay Street, Suite 700 Toronto M5H 2Y2 CA

VP IT

Name Role Address
Ohm, Paul VP IT 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Director

Name Role Address
MICKLEBOROUGH, MARK D Director 390 Bay Street, Ste. 700 TORONTO M5H 2Y2 CA
SARDO, V. JAMES Director 390 Bay Street, Ste. 700 Toronto, Ontario M5H 2Y2 CA
Bhavsar, Chirag Director 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821
Kohli, Chitwant Singh Director 390 Bay Street, Suite 700 Toronto, Ontario M5H 2Y2 CA
Yeo, Daryl Director 390 Bay Street, Suite 700 Toronto, Ontario M5H 2Y2 CA
Mowbray, Stacey Director 390 Bay Street, Suite 700 Toronto, Ontario M5H 2Y2 CA
Poulsen, Carol Director 390 Bay St, Ste 700 Toronto, Ontario M5H2Y2 CA

Secretary

Name Role Address
MICKLEBOROUGH, MARK D Secretary 390 Bay Street, Ste. 700 TORONTO M5H 2Y2 CA

President

Name Role Address
PINNA, RANDOLPH W President 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Chief Executive Officer

Name Role Address
PINNA, RANDOLPH W Chief Executive Officer 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Chief Operating Officer

Name Role Address
SCHILLO, MATTHEW Chief Operating Officer 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

GCFO

Name Role Address
Barnard, Gerhard GCFO 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Chief Risk Officer

Name Role Address
WINKEL, DENNIS Chief Risk Officer 390 Bay Street, Suite 700 Toronto M5H 2Y2 CA

Managing Director

Name Role Address
Bracy, Wade Managing Director 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Officer

Name Role Address
Slisz, Brandon Officer 6649 Westwood Blvd, Ste 250 ORLANDO, FL 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 No data
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 No data
CHANGE OF MAILING ADDRESS 2024-09-05 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 No data
MERGER 2017-10-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000175455
AMENDMENT 2015-03-24 No data No data
AMENDMENT 2015-02-02 No data No data
AMENDMENT 2014-07-25 No data No data
AMENDMENT 2013-05-15 No data No data
AMENDMENT 2012-09-11 No data No data
AMENDED AND RESTATEDARTICLES 2012-01-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-31
AMENDED ANNUAL REPORT 2021-10-14
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-19
Merger 2017-10-30

Related by officers

SARDO, V. JAMES

AMERICAN REMODELING, INC.

Bhavsar, Chirag

HOMELESS SERVICES NETWORK OF CENTRAL FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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