| Entity Name: | METRO MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRO 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P04000115782 |
| Address: | 11492 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Mail Address: | 11492 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ADRIANA | President | 8891 SW 142 AVE APT. 825, MIAMI, FL, 33186 |
| GALLEGO LINA | Treasurer | 13830 SW 112TH ST APT. 101, MIAMI, FL, 33186 |
| GALLEGO CARLOS | Vice President | 8891 SW 142ND E. APT. 825, MIAMI, FL, 33186 |
| SUSAETA ANDRES | Secretary | 13830 SW. 112TH ST. APT. 101, MIAMI, FL, 33186 |
| LARA NELSON | Agent | 9333 SW 155TH AVE., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2004-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
