| Entity Name: | CASH WIRE TRANSFERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Dec 2003 (21 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: | P03000145636 |
| FEI/EIN Number | 200458520 |
| Address: | 1221 W FLAGLER ST, MIAMI, FL, 33135 |
| Mail Address: | 1221 W FLAGLER ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MIGUEL E | Agent | 1221 W FLAGLER ST, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MIGUEL E | President | 1221 W FLAGLER ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-03-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-23 | RODRIGUEZ, MIGUEL E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-23 | 1221 W FLAGLER ST, MIAMI, FL 33135 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-05-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000534823 | ACTIVE | 1000000165762 | DADE | 2010-03-24 | 2030-04-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-20 |
| REINSTATEMENT | 2006-03-23 |
| Amendment | 2004-05-27 |
| ANNUAL REPORT | 2004-05-03 |
| Domestic Profit | 2003-12-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
