AMERICAN MONEY TRANSFER INC. - Florida Company Profile
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| Entity Name: | AMERICAN MONEY TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| MONTERO RAFAEL V | Vice President | 5902 BRIGE GATE DR., SPRING, TX, 77373 |
| LEON JOSE F | Secretary | 120 N. LINCOLN AVE., FULLERTON, CA, 92831 |
| - | 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State