PAN AMERICAN MONEY TRANSFER, INC. - Florida Company Profile
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| Entity Name: | PAN AMERICAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| HERNANDEZ FELICIA | Director | 4791 BROADWAY #2L, NEW YORK, NY |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State