| Entity Name: | FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1993 (32 years ago) |
| Document Number: | N93000001907 |
| Address: | 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134 |
| Mail Address: | 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO-TORRES FRANCISCO J | Agent | 300 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CHAVEZ CESAR | President | 6901 EDGEWATER DR., CORAL GABLES, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| TORRES FERNANDO | Vice President | 171 N.W. 97TH AVE. APT. 211, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTANEDA ROMMEL O | Director | 4670 S.W. 133RD AVE., MIAMI, FL, 33175 |
| CUEVAS M. HUGO | Director | 10645 HAMMOCKS BLVD. APT 713, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
