| Entity Name: | MONEY TRANSFER & EXPRESSO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Sep 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: | P04000131120 |
| Address: | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511, US |
| Mail Address: | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ ENEDY | Agent | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| GOMEZ ENEDY | Treasurer | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS F | President | 116 TRENTON AVE., PATERSON, NJ, 07513 |
| Name | Role | Address |
|---|---|---|
| GOMEZ DAVID F | Vice President | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| GOMEZ ENEDY | Secretary | 970 SUMMIT RIDGE DR., BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2004-09-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
