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CASH WIRE TRANSFERS, CORP. - Florida Company Profile

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Company Details

Entity Name: CASH WIRE TRANSFERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Dec 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MIGUEL E President 1221 W FLAGLER ST, MIAMI, FL, 33135
RODRIGUEZ MIGUEL E Agent 1221 W FLAGLER ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-03-23 - -
REGISTERED AGENT NAME CHANGED 2006-03-23 RODRIGUEZ, MIGUEL E -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 1221 W FLAGLER ST, MIAMI, FL 33135 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-05-27 - -

Debts

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

Documents

Name Date
REINSTATEMENT 2007-11-20
REINSTATEMENT 2006-03-23
Amendment 2004-05-27
ANNUAL REPORT 2004-05-03
Domestic Profit 2003-12-05

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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