| Entity Name: | ALM CARGO TRAVEL & MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P02000006139 |
| FEI/EIN Number | 010581318 |
| Address: | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| Mail Address: | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORRERO MARIA E | Agent | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| ALFARO LIBARDO | Director | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| ALFARO ALBERTO | Director | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| ALFARO AMPARO | Director | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| BORRERO MARIA E | Director | 22344 OVERTURE CIRCLE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-01-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
