BB MONEY TRANSFERS, INC. - Florida Company Profile
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| Entity Name: | BB MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 2015 (11 years ago) |
| Document Number: | F07000004368 |
| FEI/EIN Number | 260740080 |
| 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 |
| PONTES CICERO F | President | 709 WESTCHESTER AVE. - 1ST FLOOR, WHITE PLAINS, NY, 10604 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State