MONEY TRANSMITTERS ASSOCIATION - FLORIDA CHAPTER, INC. - Florida Company Profile
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| Entity Name: | MONEY TRANSMITTERS ASSOCIATION - FLORIDA CHAPTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 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: | 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 |
| City: | Miami |
| 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 |
| GLASSBERG DAVID M | Agent | 1450 MADRUGA AVE, CORAL GABLES, FL, 33146 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State