| Entity Name: | ABC MONEY TRANSACTIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
