Currencies Direct Inc.

Orlando, FL

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.

Overview

Registered In

Florida

Incorporation Date

03/18/2013

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

83-0497468

Email

******************@wolterskluwer.com

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People

C T Corporation System Registered Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324
Hatton Keith CEO	One Canada Square, London
Cooper Neil CFO,	One Canada Square, London
Plumb Simon Dire	4705 S APOPKA-VINELAND RD, ORLANDO, FL 32819

Showing current associates only (4 of 8 total associates). Create a free account to see the full associate history

Map & Locations

4705 S APOPKA-VINELAND RD, ORLANDO, FL 32819 View Map

Financials

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.

Linked Companies

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
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Currencies Direct International, Inc. Registered in Florida	Saint Petersburg, FL	View Report
Currencies Direct Inc. Registered in Wisconsin	Madison, WI	View Report

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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor