| Entity Name: | PAN AMERICAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 1995 (30 years ago) |
| Branch of: | PAN AMERICAN MONEY TRANSFER, INC., NEW YORK (Company Number 1322803) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F95000001325 |
| FEI/EIN Number |
133504574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 295 W 231 ST, SUITE D, BRONX, NY, 10463, US |
| Mail Address: | 295 WEST 231 ST, STE A, BRONX, NY, 10463, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESPINAL CARLOS | President | CALLE 31 OESTE #17, SANTO DOMINGO, DR |
| ESPINAL CARLOS | Chairman | CALLE 31 OESTE #17, SANTO DOMINGO, DR |
| ESPINAL CARLOS | Director | CALLE 31 OESTE #17, SANTO DOMINGO, DR |
| DIAZ SUZIE | Secretary | 97-47 103RD ST, OZONE PARK, NY |
| DIAZ SUZIE | Director | 97-47 103RD ST, OZONE PARK, NY |
| HERNANDEZ FELICIA | Treasurer | 4791 BROADWAY #2L, NEW YORK, NY |
| HERNANDEZ FELICIA | Director | 4791 BROADWAY #2L, NEW YORK, NY |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-11-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-12 | 295 W 231 ST, SUITE D, BRONX, NY 10463 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-12 | 295 W 231 ST, SUITE D, BRONX, NY 10463 | - |
| NAME CHANGE AMENDMENT | 1997-02-10 | PAN AMERICAN MONEY TRANSFER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-08-12 |
| AMENDMENT AND NAME CHANGE | 1997-02-10 |
| ANNUAL REPORT | 1996-03-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
