BRANTA-BRAZILIAN MONEY TRANSMITTER ASSOCIATION, INC.

Company Details

Entity Name:	BRANTA-BRAZILIAN MONEY TRANSMITTER ASSOCIATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Jun 2005 (20 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	P05000088038
FEI/EIN Number	161727476
Address:	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819
Mail Address:	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CARAM PAULO B	Agent	7931 VERSILIA DR, ORLANDO, FL, 32836

President

Name	Role	Address
CARAM PAULO B	President	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819

Vice President

Name	Role	Address
CARAM FABIO F	Vice President	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819

Chief Executive Officer

Name	Role	Address
KORBATSOU DIANNA	Chief Executive Officer	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819

Secretary

Name	Role	Address
CARAM IVANIA F	Secretary	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819

Treasurer

Name	Role	Address
CARAM IVANIA F	Treasurer	5609 S INTERNATIONAL DR, ORLANDO, FL, 31819

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J09000142405	TERMINATED	1000000092590	9768 9496	2008-10-01	2029-01-22	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J09000378561	TERMINATED	1000000092590	9768 9496	2008-10-01	2029-01-28	$ 300.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940

Documents

Name	Date
ANNUAL REPORT	2006-04-26
Domestic Profit	2005-06-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State