| Entity Name: | EURO-AMERICA FOREIGN EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EURO-AMERICA FOREIGN EXCHANGE, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Aug 1992 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | V56821 |
| FEI/EIN Number |
650353373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAYSHORE DRIVE, STE 210, MIAMI, FL, 33132, US |
| Mail Address: | 1717 NORTH BAYSHORE DRIVE, STE 210, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASPARINI, LUIS A. | Director | 1717 N BAYSHORE DR STE 210, MIAMI, FL, 33132 |
| GASPARINI, LUIS A. | Agent | 1717 N. BAYSHORE DRIVE, SUITE 210, MIAMI, FL, 33132 |
| GASPARINI, LUIS A. | Treasurer | 1717 N BAYSHORE DR STE 210, MIAMI, FL, 33132 |
| GASPARINI, LUIS A. | President | 1717 N BAYSHORE DR STE 210, MIAMI, FL, 33132 |
| GASPARINI, LUIS A. | Secretary | 1717 N BAYSHORE DR STE 210, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1717 NORTH BAYSHORE DRIVE, STE 210, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1717 NORTH BAYSHORE DRIVE, STE 210, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-17 | 1717 N. BAYSHORE DRIVE, SUITE 210, STE 210, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-02-10 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
