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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
Domestic Profit | 2000-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State