AMERICAN MONEY TRANSFER INC. - Florida Company Profile
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| Entity Name: | AMERICAN MONEY TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000098407 |
| Address: | 33K SE 7TH STREET, BOCARATON, FL, 33432, US |
| Mail Address: | 33K SE 7TH STREET, BOCARATON, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN GOLAM | President | 470 NE43 STREET, BOCA RATON, FL, 33431 |
| MOHSEN KAZI | Vice President | 733 SE 1WAY #104, DEERFILD BEACH, FL, 33441 |
| HASSAN GOLAM | Agent | 470 NE 43 STREET, BOCA RATON, FL, 33431 |
| MAHBOOB HOSSAIN M | Vice President | 1400 NW 13 STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State