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AGENTE DE REMESAS Y CAMBIO MONEYCORPS IR S A, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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