| Entity Name: | AGUILA MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Sep 2005 (19 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | P05000125801 |
| Address: | 2101 S ANDREWS AVE, SUITE 102, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 2101 S ANDREWS AVE, SUITE 102, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PFENNINGER NELLY M | Agent | 2101 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| CORREA GERMAN A | President | 2101 S ANDREWS AVE SUITE 102, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| PFENNINGER NELLY M | Vice President | 2101 S ANDREWS AVE SUITE 102, FT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| QUINTERO LAURA E | Treasurer | 2101 S ANDREWS AVE SUITE 102, FT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-01-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-01-16 |
| Domestic Profit | 2005-09-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
