| Entity Name: | FAST MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAST MONEY TRANSFER, INC. 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: | 07 May 2004 (21 years ago) |
| Date of dissolution: | 15 Jul 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2005 (20 years ago) |
| Document Number: | P04000082177 |
| Address: | 7031 GRAND NATIONAL DR SUITE 102, ORLANDO, FL, 32819 |
| Mail Address: | 7031 GRAND NATIONAL DR SUITE 102, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COUTINHO FABIANA C | Director | 1554 YARDLEY CT, KISSIMMEE, FL, 34744 |
| COUTINHO FABIANA C | Agent | 1554 YARDLEY CT, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-20 | 7031 GRAND NATIONAL DR SUITE 102, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-20 | 7031 GRAND NATIONAL DR SUITE 102, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-07-15 |
| Domestic Profit | 2004-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
