| Entity Name: | 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: | 17 Sep 1998 (27 years ago) |
| 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: | F98000005307 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 WILSHIRE BLVD, 1222, LOS ANGELES, CA, 90017, US |
| Mail Address: | 906 W. VICTORIA AVE. UNIT A, MONTEBELLO, CA, 90640 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| GALEANA LUIS ENRIQUE F | Chairman of the Board | BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF |
| HERNANDEZ VICTORIA B | Treasurer | BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF |
| GALEANA SERGIO I | Director | BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF |
| WASSERMAN MAX S | President | VIA 8 2 NL 255 / VILLA FONTANA CAROLINA, 00630 PUERTO RICO |
| MONTERO RAFAEL V | Vice President | 5902 BRIGE GATE DR., SPRING, TX, 77373 |
| LEON JOSE F | Secretary | 120 N. LINCOLN AVE., FULLERTON, CA, 92831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 900 WILSHIRE BLVD, 1222, LOS ANGELES, CA 90017 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-04-23 |
| ANNUAL REPORT | 1999-02-25 |
| Foreign Profit | 1998-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
