| Entity Name: | DOLLARS, MONEY & TRANSFER SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Oct 2002 (22 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: | P02000114022 |
| FEI/EIN Number | 550803342 |
| Address: | 4258 SW 152 AVE, MIAMI, FL, 33185 |
| Mail Address: | 4258 SW 152 AVE, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ABSALON | Agent | 4258 SW 152 AVE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ABSALON | Director | 4258 SW 152 AVE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ABSALON | President | 4258 SW 152 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001436394 | TERMINATED | 1000000463271 | MIAMI-DADE | 2013-09-09 | 2033-10-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-10-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
