| Entity Name: | AMERICAN MONEY TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P05000098407 |
| Address: | 33K SE 7TH STREET, BOCARATON, FL 33432 |
| Mail Address: | 33K SE 7TH STREET, BOCARATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSAN, GOLAM | Agent | 470 NE 43 STREET, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| HASSAN, GOLAM | President | 470 NE43 STREET, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MAHBOOB, HOSSAIN M | Vice President | 1400 NW 13 STREET, BOCA RATON, FL 33486 |
| MOHSEN, KAZI | Vice President | 733 SE 1WAY #104, DEERFILD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2005-07-13 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
