| Entity Name: | INTERMEX WIRE TRANSFER SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L00000015096 |
| FEI/EIN Number | 650492035 |
| Address: | 11060 NORTH KENDALL DR., MIAMI, FL, 33176 |
| Mail Address: | 11060 NORTH KENDALL DR., MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JORGE L | Agent | 11060 N. KENDALL DR., MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| RINCON JOHN B | Manager | 11060 NORTH KENDALL DR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2002-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-14 |
| REINSTATEMENT | 2002-10-25 |
| ANNUAL REPORT | 2001-08-27 |
| Florida Limited Liabilites | 2000-12-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
