| Entity Name: | MEXICO TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Sep 2006 (18 years ago) |
| Date of dissolution: | 28 Dec 2018 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | F06000006078 |
| FEI/EIN Number |
752631196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3983 N. BELT LINE RD., IRVING, TX, 75038-5706 |
| Mail Address: | PO BOX 140969, IRVING, TX, 75014-0969, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MIRANDA SILVIA P | President | 3983 N. BELT LINE RD., IRVING, TX, 750385706 |
| ZAMUDIO JOSE A | Secretary | 3983 N. BELT LINE RD, IRVING, TX, 750385706 |
| ZAMUDIO ANDRES | Vice President | 3983 N. BELT LINE RD, IRVING, TX, 750385706 |
| ZAMUDIO JOSE A | Treasurer | 3983 N. BELT LINE RD., IRVING, TX, 750385706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-12-28 | 3983 N. BELT LINE RD., IRVING, TX 75038-5706 | - |
| REGISTERED AGENT CHANGED | 2018-12-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 3983 N. BELT LINE RD., IRVING, TX 75038-5706 | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-12-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-06-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
