EURO EXCHANGE, CORP. - Florida Company Profile
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| Entity Name: | EURO EXCHANGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EURO 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: |
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: | 21 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2016 (9 years ago) |
| Document Number: | P99000056031 |
| FEI/EIN Number |
650938620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 NE 1 ST., MIAMI, FL, 33132, US |
| Mail Address: | 242 NE 1 ST., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARINI LUIS | Chairman | 242 NE 1 ST., MIAMI, FL, 33132 |
| GASPARINI ESTEFANIA | Vice President | 242 NE 1 ST. STREET, MIAMI, FL, 33132 |
| GASPARINI LUIS AJr. | Vice President | 242 NE 1 STREET, MIAMI, FL, 33132 |
| GASPARINI LUIS Sr. | Agent | 242 NE 1 ST., MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000003198 | LG TRADING SERVICES | EXPIRED | 2014-01-09 | 2024-12-31 | - | 242 NE 1ST STREET, MIAMI, FL, 33132 |
| G13000045037 | EURO EXCHANGE USA | ACTIVE | 2013-05-10 | 2028-12-31 | - | 242 NE 1 STREET, MIAMI, FL, 33132 |
| G12000041956 | BEUROSHOP | EXPIRED | 2012-05-03 | 2017-12-31 | - | 242 NE 1 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-04 | - | - |
| AMENDMENT | 2015-06-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | GASPARINI, GIANCARLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | - |
| AMENDMENT | 2010-06-17 | - | - |
| CANCEL ADM DISS/REV | 2008-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000397286 | LAPSED | 09-10904-CC-23-5 | MIAMI-DADE COUNTY COURT | 2010-03-10 | 2016-06-24 | $13,499.11 | WELCOME PUBLISHING COMPANY, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J02000293849 | TERMINATED | 02-7336 CA 20 | MIAMI-DADE COUNTY | 2002-07-16 | 2007-07-24 | $44,552.51 | BANK OF AMERICA, N.A., 100 SO CHARLES ST, 3RD FL, BALTIMORE MD 21201 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-19 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2020-04-14 |
| AMENDED ANNUAL REPORT | 2019-11-12 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State