| Entity Name: | MONEY TRANSMITTERS ASSOCIATION - FLORIDA CHAPTER, 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: | 25 Oct 1993 (31 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: | N93000004921 |
| Address: | % DAVID M. GLASSBERG ESQ, 1450 MADRUGA AVE #302, CORAL GABLES, FL, 33146 |
| Mail Address: | % DAVID M. GLASSBERG ESQ, 1450 MADRUGA AVE #302, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVAS-MOHR HUGO | President | 205 ARAGON AVE, CORAL GABLES, FL, 33134 |
| CUEVAS-MOHR HUGO | Director | 205 ARAGON AVE, CORAL GABLES, FL, 33134 |
| ST. AMAND FRED | Vice President | 40 NE 54 ST, MIAMI, FL, 33137 |
| ST. AMAND FRED | Director | 40 NE 54 ST, MIAMI, FL, 33137 |
| PEREZ MANUEL | Secretary | 2278 CORAL WAY, MIAMI, FL, 33145 |
| PEREZ MANUEL | Treasurer | 2278 CORAL WAY, MIAMI, FL, 33145 |
| PEREZ MANUEL | Director | 2278 CORAL WAY, MIAMI, FL, 33145 |
| GLASSBERG DAVID M | Agent | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
