| Entity Name: | ALPHA MONEY TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000072906 |
| FEI/EIN Number | 571113547 |
| Address: | 2727 BAYSHORE DR, 103, NAPLES, FL, 34112 |
| Mail Address: | 2727 BAYSHORE DR, 103, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN SAMUEL | Agent | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| ALEMAN SAMUEL | President | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| Name | Role | Address |
|---|---|---|
| ALEMAN KASTHIA | Vice President | 2081 44TH TERR SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2003-05-23 | ALPHA MONEY TRANSFER CORPORATION | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-09 | 2727 BAYSHORE DR, 103, NAPLES, FL 34112 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-09 | 2727 BAYSHORE DR, 103, NAPLES, FL 34112 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-09 | 2081 44TH TERR SW, NAPLES, FL 34116 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-05-23 |
| ANNUAL REPORT | 2003-05-09 |
| ANNUAL REPORT | 2001-04-02 |
| Domestic Profit | 2000-07-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
