CURRENCY EXCHANGE INTERNATIONAL, CORP. - Florida Company Profile
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| Entity Name: | CURRENCY EXCHANGE INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURRENCY EXCHANGE INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2017 (8 years ago) |
| Document Number: | P98000031941 |
| FEI/EIN Number |
261126442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6649 Westwood Blvd, ORLANDO, FL, 32821, US |
| Mail Address: | 6649 Westwood Blvd, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICKLEBOROUGH MARK D | Director | 390 Bay Street, TORONTO, M5H 22 |
| PINNA RANDOLPH W | President | 6649 Westwood Blvd, ORLANDO, FL, 32821 |
| PINNA RANDOLPH W | Agent | 6649 Westwood Blvd, ORLANDO, FL, 32821 |
| SARDO V. JAMES | Director | 390 Bay Street, Toronto, On, M5H 22 |
| Bhavsar Chirag | Director | 6649 Westwood Blvd, ORLANDO, FL, 32821 |
| SCHILLO MATTHEW | Chief Operating Officer | 6649 Westwood Blvd, ORLANDO, FL, 32821 |
| Barnard Gerhard D | GCFO | 6649 Westwood Blvd, ORLANDO, FL, 32821 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-05 | 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-05 | 6649 Westwood Blvd, Ste 250, ORLANDO, FL 32821 | - |
| MERGER | 2017-10-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000175455 |
| AMENDMENT | 2015-03-24 | - | - |
| AMENDMENT | 2015-02-02 | - | - |
| AMENDMENT | 2014-07-25 | - | - |
| AMENDMENT | 2013-05-15 | - | - |
| AMENDMENT | 2012-09-11 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-01-23 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State