| Name: | Currency Exchange International Corp |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Nov 2020 (4 years ago) |
| Organization Date: | 07 Apr 1998 (27 years ago) |
| Authority Date: | 17 Nov 2020 (4 years ago) |
| Last Annual Report: | 06 Mar 2025 (2 months ago) |
| Branch of: | Currency Exchange International Corp, FLORIDA (Company Number P98000031941) |
| Organization Number: | 1121055 |
| Industry: | Security & Commodity Brokers, Dealers, Exchanges & Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 6649 WESTWOOD BLVD STE 250, ORLANDO, FL 32821 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Chirag Bhavsar | Director |
| Randolph Pinna | Director |
| Carol Poulsen | Director |
| Stacey Mowbray | Director |
| Daryl Yeo | Director |
| Chitwant Kohli | Director |
| Vincent James Sardo | Director |
| Mark Mickleborough | Director |
| Name | Role |
|---|---|
| Gerhard Barnard | Officer |
| Paul Ohm | Officer |
| Matthew Schillo | Officer |
| Wade Bracy | Officer |
| Brandon Slisz | Officer |
| Dennis Winkel | Officer |
| Randolph Pinna | Officer |
| Name | Role |
|---|---|
| Chad Lennon | Authorized Rep |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC840758 | Money Transmitter | Current - Licensed | - | - | - | - | 6649 Westwood BlvdSte 250Orlando , FL 32821 |
| Name | Action |
|---|---|
| Currency Exchange International, Corp. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2025-03-06 |
| Principal Office Address Change | 2024-08-27 |
| Amended Cert of Authority | 2024-04-04 |
| Annual Report | 2024-03-28 |
| Annual Report | 2023-05-17 |
| Replacement Cert of Auth | 2022-05-26 |
| Annual Report | 2022-05-26 |
| Revocation of Certificate of Authority | 2021-10-19 |
Sources: Kentucky Secretary of State
