AMERICAN MONEY TRANSFER INC.

Company Details

Entity Name:	AMERICAN MONEY TRANSFER INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	17 Sep 1998 (26 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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chairman of the Board

Name	Role	Address
GALEANA LUIS ENRIQUE F	Chairman of the Board	BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF

Treasurer

Name	Role	Address
HERNANDEZ VICTORIA B	Treasurer	BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF

Director

Name	Role	Address
GALEANA SERGIO I	Director	BLVD. AVILA CAMACHO #1 PISO 8 DESPACHO 801, COL. POLANCO MEXICO DF

President

Name	Role	Address
WASSERMAN MAX S	President	VIA 8 2 NL 255 / VILLA FONTANA CAROLINA, 00630 PUERTO RICO

Vice President

Name	Role	Address
MONTERO RAFAEL V	Vice President	5902 BRIGE GATE DR., SPRING, TX, 77373

Secretary

Name	Role	Address
LEON JOSE F	Secretary	120 N. LINCOLN AVE., FULLERTON, CA, 92831

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State