| Entity Name: | EXPRESS MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS MONEY TRANSFERS, 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: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 Aug 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Aug 2005 (20 years ago) |
| Document Number: | P05000097562 |
| Address: | 8518 BIRD RD, MIAMI, FL, 33155 |
| Mail Address: | 8518 BIRD RD, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA GILDA H | President | % 8518 BIRD RD, MIAMI, FL, 33155 |
| BERG MARY PAT | Vice President | % 8518 BIRD RD, MIAMI, FL, 33155 |
| BERG MARY PAT | Secretary | % 8518 BIRD RD, MIAMI, FL, 33155 |
| VILA JUAN A | Treasurer | % 8518 BIRD RD, MIAMI, FL, 33155 |
| VILLA GILDA H | Agent | 8518 BIRD RD, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-08-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-08-04 |
| Domestic Profit | 2005-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
