| Entity Name: | EURO EXCHANGE, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jun 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2016 (8 years ago) |
| Document Number: | P99000056031 |
| FEI/EIN Number | 650938620 |
| Address: | 242 NE 1 ST., MIAMI, FL, 33132, US |
| Mail Address: | 242 NE 1 ST., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EURO EXCHANGE, CORP., NEW YORK | 5001750 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GASPARINI GIANCARLO | Agent | 242 NE 1 ST., MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GASPARINI GIANCARLO | President | 242 NE 1 ST., MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GASPARINI LUIS | Chairman | 242 NE 1 ST., MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| GASPARINI ESTEFANIA | Vice President | 242 NE 1 ST. STREET, MIAMI, FL, 33132 |
| GASPARINI LUIS A | Vice President | 242 NE 1 STREET, 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 | No data | 242 NE 1ST STREET, MIAMI, FL, 33132 |
| G13000045037 | EURO EXCHANGE USA | ACTIVE | 2013-05-10 | 2028-12-31 | No data | 242 NE 1 STREET, MIAMI, FL, 33132 |
| G12000041956 | BEUROSHOP | EXPIRED | 2012-05-03 | 2017-12-31 | No data | 242 NE 1 STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-04 | No data | No data |
| AMENDMENT | 2015-06-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-06-15 | GASPARINI, GIANCARLO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 242 NE 1 ST., MIAMI, FL 33132 | No data |
| AMENDMENT | 2010-06-17 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
