| Entity Name: | GLOBAL MONEY TRANSMITTER CORP. |
| 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: | 12 Nov 1999 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F99000005856 |
| FEI/EIN Number |
223669273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY, 10001 |
| Mail Address: | 108 GODFREY LANE, HUNTINGTON, NY, 11743 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| AHMED ANIS | Director | 520 LIBERTY AVENUE, WILLISTON PARK, NY, 11596 |
| MUHAMMED ERUN N | Agent | 10051 S.W. 20 STREET, MIAMI, FL, 33165 |
| SAKHIA AQIB M | Director | 108 GODFREY LANE, HUNTINGTON, NY, 11743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-23 | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY 10001 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-23 | 10051 S.W. 20 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-23 | 146 W. 29TH STREET, 10 FLOOR, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-23 | MUHAMMED, ERUN N | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-07-23 |
| Foreign Profit | 1999-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
