| Entity Name: | SEBIX INTERNATIONAL MONEY TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2017 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Sep 2017 (7 years ago) |
| Document Number: | F12000004343 |
| FEI/EIN Number | 264416216 |
| Address: | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702, US |
| Mail Address: | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| NAVARRO FERNANDO C | Agent | 7250 S KIRKMAN ROAD #104, ORLANDO, FL, 32819 |
| Name | Role | Address |
|---|---|---|
| NAVARRO FERNANDO C | Chairman | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| NAVARRO FERNANDO C | Director | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| DASILVA ANELISE F | Director | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| NAVARRO FERNANDO C | President | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| DASILVA SEBASTIAO F | Vice Chairman | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| DASILVA SEBASTIAO F | Treasurer | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| DASILVA ANELISE F | Secretary | 5 FRANKLIN COMMONS, FRAMINGHAM, MA, 01702 |
| Name | Role | Address |
|---|---|---|
| FONTES HELOISA | CHIE | 7 CEDAR ST, ASHLAND, MA, 01721 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-06 | NAVARRO, FERNANDO C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-06 | 7250 S KIRKMAN ROAD #104, ORLANDO, FL 32819 | No data |
| REINSTATEMENT | 2013-12-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000778991 | TERMINATED | 1000000849396 | COLUMBIA | 2019-11-20 | 2039-11-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2017-09-28 |
| Reg. Agent Change | 2017-03-06 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-02-19 |
| REINSTATEMENT | 2013-12-04 |
| Foreign Profit | 2012-10-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
