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FASTRACK MONEY TRANSFER CORP. - Florida Company Profile

Company Details

Entity Name: FASTRACK MONEY TRANSFER CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FASTRACK MONEY TRANSFER CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Sep 2000 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P00000090897
Address: 4741 NW 97 COURT, MIAMI, FL, 33178
Mail Address: 4741 NW 97 COURT, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO EVERARDO President 4741 NW 97 COURT, MIAMI, FL, 33178
SOTO EVERARDO Treasurer 4741 NW 97 COURT, MIAMI, FL, 33178
ALEJANDRO MURCIA PEDRO Director 4741 NW 97 COURT, MIAMI, FL, 33178
ALEJANDRO MURCIA PEDRO Vice President 4741 NW 97 COURT, MIAMI, FL, 33178
ALEJANDRO MURCIA PEDRO Secretary 4741 NW 97 COURT, MIAMI, FL, 33178
MURCIA ALEJANDRO Agent 4741 NW 97 COURT, MIAMI, FL, 33178
SOTO EVERARDO Director 4741 NW 97 COURT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
Domestic Profit 2000-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State