| Entity Name: | BB MONEY 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: | 29 Aug 2007 (18 years ago) |
| Branch of: | BB MONEY TRANSFERS, INC., NEW YORK (Company Number 3554336) |
| Date of dissolution: | 21 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2015 (10 years ago) |
| Document Number: | F07000004368 |
| FEI/EIN Number |
260740080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604 |
| Mail Address: | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SALINAS JOSE LUIS P | Director | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604 |
| OLCHENSKI VLADIMIR | Director | SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR, BRASILIA, 70073 |
| GONCALVES RICARDO P | Manager | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, 10604 |
| MORAL MARCIO L | Director | SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR, BRASILIA, DF, 70073 |
| PONTES CICERO F | President | 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-21 | - | - |
| REGISTERED AGENT CHANGED | 2015-01-21 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY 10604 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-04 | 709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY 10604 | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-13 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-04-06 |
| REINSTATEMENT | 2008-10-29 |
| Foreign Profit | 2007-08-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
