| Entity Name: | CHOICE MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2012 (12 years ago) |
| Branch of: | CHOICE MONEY TRANSFER, INC., NEW YORK (Company Number 2990511) |
| Document Number: | F12000004545 |
| FEI/EIN Number |
01-0803397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 Grand Ave, River Edge, NJ, 07661, US |
| Mail Address: | 70 Grand Ave, River Edge, NJ, 07661, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Kawula Chris | President | 70 Grand Ave, River Edge, NJ, 07661 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000013322 | SMALL WORLD MONEY TRANSFER | ACTIVE | 2022-02-03 | 2027-12-31 | - | 560 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632 |
| G16000104661 | SMALL WORLD MONEY TRANSFER | EXPIRED | 2016-09-23 | 2021-12-31 | - | 350 FIFTH AVENUE, SUITE 2722, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 70 Grand Ave, Suite 104, River Edge, NJ 07661 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-06 | 70 Grand Ave, Suite 104, River Edge, NJ 07661 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 70 Grand Ave, Suite 104, River Edge, NJ 07661 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 70 Grand Ave, Suite 104, River Edge, NJ 07661 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1201 HAYS ST, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2025-02-11 |
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-17 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2797927 | 2018-01-30 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| 9486622 | 2024-07-11 | Other transaction problem | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| 4977950 | 2021-12-06 | Problem with a purchase shown on your statement | Credit card or prepaid card | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
Date of last update: 02 May 2025
Sources: Florida Department of State
