Currencies Direct Inc.
Florida
Registered In
03/18/2013
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Currencies Direct Inc. at 4705 S Apopka-vineland Rd, Orlando, FL 32819 lists Hatton Keith and Cooper Neil as associates.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Profit
- Status
- Active
- EIN
- 83-0497468
- ******************@wolterskluwer.com
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- SEC | EDGAR Sunbiz Trellis.Law Recent News
|
C T Corporation System
Registered Agent
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1200 S PINE ISLAND RD, PLANTATION, FL 33324
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|
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Hatton Keith
CEO
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One Canada Square, London
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|
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Cooper Neil
CFO,
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One Canada Square, London
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|
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Plumb Simon
Dire
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4705 S APOPKA-VINELAND RD, ORLANDO, FL 32819
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4705 S APOPKA-VINELAND RD, ORLANDO, FL 32819
View Map
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Financial Information for Currencies Direct Inc.
Form 5500
CURRENCIES DIRECT INC
4705 South Apopka-vineland Rd Suite 114, Orlando, FL 32819 (407) 900-2174 EIN:83-0497468 Plan Admin:Chirashree Shukla| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCURRENCIES DIRECT INC 401K Plan #001 Participants BOY/EOY19 / 20 Assets BOY/EOY$52,697 / $126,062 | 2023 | CURRENCIES DIRECT INC 401K - Plan #001 | 19 / 20 | $52,697 / $126,062 |
| 2022 | Plan NameCURRENCIES DIRECT INC 401K Plan #001 Participants BOY/EOY14 / 16 Assets BOY/EOY$46,274 / $52,697 | 2022 | CURRENCIES DIRECT INC 401K - Plan #001 | 14 / 16 | $46,274 / $52,697 |
| 2021 | Plan NameCURRENCIES DIRECT INC 401K Plan #001 Participants BOY/EOY10 / 12 Assets BOY/EOY$32,908 / $46,274 | 2021 | CURRENCIES DIRECT INC 401K - Plan #001 | 10 / 12 | $32,908 / $46,274 |
| 2020 | Plan NameCURRENCIES DIRECT INC 401K Plan #001 Participants BOY/EOY9 / 11 Assets BOY/EOY$8,209 / $32,908 | 2020 | CURRENCIES DIRECT INC 401K - Plan #001 | 9 / 11 | $8,209 / $32,908 |
| 2019 | Plan NameCURRENCIES DIRECT INC 401K Plan #001 Participants BOY/EOY7 / 8 Assets BOY/EOY$0 / $8,209 | 2019 | CURRENCIES DIRECT INC 401K - Plan #001 | 7 / 8 | $0 / $8,209 |
Benefit & Retirement Plans based on Form 5500.
Address Match:4705 S Apopka-Vineland Rd Orlando, FL
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Related Business Names:
|
Currencies Direct Inc
Registered in New Jersey
|
View Report | ||
|
Currencies Direct Inc
Registered in Rhode Island
|
East Providence, RI (1 more) | View Report | |
|
Currencies Direct Inc.
Registered in New York
|
Orlando, FL | View Report | |
|
Currencies Direct Inc
Registered in California
|
New York, NY Orlando, FL (1 more) | View Report | |
|
Currencies Direct Inc.
Registered in Pennsylvania
|
View Report | ||
|
Currencies Direct Inc.
Registered in Washington
|
Olympia, WA Orlando, FL | View Report | |
|
Currencies Direct Inc
Registered in Montana
|
Missoula, MT Orlando, FL (1 more) | View Report | |
|
Currencies Direct Inc
Registered in Georgia
|
London, GA Orlando, FL | View Report | |
|
Currencies Direct Inc.
Registered in North Carolina
|
Orlando, FL Raleigh, NC | View Report | |
|
Currencies Direct, Inc.
Registered in Texas
|
Orlando, FL | View Report | |
|
Currencies Direct Inc.
Registered in Virginia
|
Orlano, FL | View Report | |
|
Currencies Direct International, Inc.
Registered in Florida
|
Saint Petersburg, FL | View Report | |
|
Currencies Direct Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Person/City Match:Plumb Simon - Orlando, FL
|
British American Business Council Orlando - Space Coast, Inc.
Registered in Florida
|
Orlando, FL | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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