| Entity Name: | AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, 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: | 05 Oct 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | F18000004767 |
| FEI/EIN Number |
98-1460382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173, US |
| Mail Address: | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| REYES DEL VILLAR INGRID M | Director | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| REYES DEL VILLAR INGRID M | President | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| PEREZ REYES GISELLE A | Vice President | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| RECIO PEREZ JUAN C | Secretary | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| ALVARADO JORGE M | Chief Compliance Officer | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| PADRON RUBEN JESQ | Agent | 9370 SW 72 STREET STE A-142, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 9370 SW 72 STREET STE A-142, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 9370 SW 72 STREET STE A-142, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | PADRON, RUBEN J, ESQ | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2018-11-08 | AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-05-01 |
| Name Change | 2018-11-08 |
| Foreign Profit | 2018-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
