| Entity Name: | FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 28 Apr 1993 (32 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 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 |
|---|---|---|
| CHAVEZ CESAR | President | 6901 EDGEWATER DR., CORAL GABLES, FL, 33133 |
| TORRES FERNANDO | Vice President | 171 N.W. 97TH AVE. APT. 211, MIAMI, FL, 33172 |
| CASTANEDA ROMMEL O | Director | 4670 S.W. 133RD AVE., MIAMI, FL, 33175 |
| CUEVAS M. HUGO | Director | 10645 HAMMOCKS BLVD. APT 713, MIAMI, FL, 33196 |
| PINTO-TORRES FRANCISCO J | Agent | 300 ARAGON AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
