Summary

Created in Florida, INTERNATIONAL CURRENCY MANAGEMENT GROUP, INC. is a business entity and is a Domestic for Profit pursuant to local laws and regulations. Having the registration number P01000077410, according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

JOHN P MILLER Registered Agent

JOSEPH VALKO president

JOSEPH VALKO director

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Previous update: 2026-05-13 08:43:51 UTC

Comments

Summary

Created in Florida, INTERNATIONAL CURRENCY MANAGEMENT CORP. is a business entity and is a Domestic for Profit under local business registration regulations. Assigned the registration number J65760, according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

PATSICOSTAS, THANOS Registered Agent

FAILLA, GAIL KELLER secretary

FAILLA, GAIL KELLER treasurer

FAILLA, GAIL KELLER director

FORBES, DALE KIMBERLY vice president

FORBES, DALE KIMBERLY director

KRIEGER, MARVIN president

KRIEGER, MARVIN director

KRIEGER, MARVIN chairman

Update status

Last checked: 2026-07-10 19:16:24 UTC

Summary

INTERNATIONAL CURRENCY MANAGEMENT, L.C. is an entity created in Florida and is a Florida Limited Liability under local business registration law. With registration number L97000000918, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Florida Limited Liability more like this →

Address

Officers

RICHARD I BLINDERMAN Registered Agent

HOWARD NEEDLE

JOHN J DOSSEY

OPTIMUM (BAHAMAS), LTD

Update status

Most recently updated at 2026-05-22 15:04:32 UTC

Summary

Created in Massachusetts, INTERNATIONAL CURRENCY MANAGEMENT, LLC is a registered business and is a Domestic Limited Liability Company (LLC) pursuant to local business registration law. With registration number 043418685, according to the official registry, it is currently Involuntary Dissolution.

Status

Involuntary Dissolution updated recently more like this →

Kind

Domestic Limited Liability Company (LLC) more like this →

Address

Officers

RICHARD WILLIS Registered Agent

RICHARD WILLIS MANAGER

Update status

Last checked at 2026-05-20 12:43:20 UTC

Summary

INTERNATIONAL CURRENCY MANAGEMENT LTD is an entity formed in United Kingdom and is a Private Limited Company in accordance with local business registration law. With registration number 07181529, according to the government registry, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

Private Limited Company more like this →

Address

Officers

ALAN ROBERT COLIN MILLAR director

Update status

Last checked at 2026-06-07 16:29:13 UTC

Summary

Formed in California, INTERNATIONAL CURRENCY MANAGEMENT GROUP, LLC is a registered business entity. Its registration number is 199816810037 and it is now Ftb Suspended.

Status

Ftb Suspended updated recently more like this →

Kind

more like this →

Address

Officers

RICHARD E. GATTIS Registered Agent

Update status

Most recently checked at 2026-06-24 23:52:08 UTC