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MEXICO TRANSFERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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