ABC MONEY TRANSACTIONS, INC. - Florida Company Profile
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| Entity Name: | ABC MONEY TRANSACTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1998 (27 years ago) |
| Date of dissolution: | 01 May 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 2013 (12 years ago) |
| Document Number: | F98000004080 |
| FEI/EIN Number | 752624140 |
| Address: | 11522 WEST ST., GARDEN GROVE, CA, 92840, US |
| Mail Address: | 11522 WEST ST., GARDEN GROVE, CA, 92840, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VU JOHN T | Chief Executive Officer | 11522 WEST STREET, GARDEN GROVE, CA, 92840 |
| VU ANTOINE T | Treasurer | 38 EAST SERENE AVENUE, UNIT 118, LAS VEGAS, NV, 89123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 11522 WEST ST., GARDEN GROVE, CA 92840 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 11522 WEST ST., GARDEN GROVE, CA 92840 | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-05 |
| ADDRESS CHANGE | 2010-11-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State