CURRENCY EXCHANGE INTERNATIONAL, CORP.

LEI: 549300WZE0SWGWHT9L38

Entity

Legal Name

Language Code

Legal Address (English)

6675 Westwood Blvd. Suite 160 Orlando, Florida (US-FL), 32821 UNITED STATES

Headquarters Address (English)

6675 WESTWOOD BLVD. Suite 300 Orlando, Florida (US-FL), 32821 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P98000031941

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-04-06 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-04-05 14:04:00

Last Update Date

2024-07-03 13:30:03

Next Renewal Date

2024-07-03 13:10:34

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P98000031941