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METRO MONEY TRANSFER, INC.

Company Details

Entity Name: METRO MONEY TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Aug 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 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

Agent

Name Role Address
LARA, NELSON Agent 9333 SW 155TH AVE., MIAMI, FL 33196

President

Name Role Address
GUTIERREZ, ADRIANA President 8891 SW 142 AVE APT. 825, MIAMI, FL 33186

Treasurer

Name Role Address
GALLEGO, LINA Treasurer 13830 SW 112TH ST APT. 101, MIAMI, FL 33186

Vice President

Name Role Address
GALLEGO, CARLOS Vice President 8891 SW 142ND E. APT. 825, MIAMI, FL 33186

Secretary

Name Role Address
SUSAETA, ANDRES Secretary 13830 SW. 112TH ST. APT. 101, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Domestic Profit 2004-08-09

Date of last update: 05 Jan 2025

Sources: Florida Department of State