| Entity Name: | AGUILA MONEY TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGUILA 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: | 13 Sep 2005 (20 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 |
|---|---|---|
| CORREA GERMAN A | President | 2101 S ANDREWS AVE SUITE 102, FORT LAUDERDALE, FL, 33316 |
| PFENNINGER NELLY M | Vice President | 2101 S ANDREWS AVE SUITE 102, FT LAUDERDALE, FL, 33316 |
| QUINTERO LAURA E | Treasurer | 2101 S ANDREWS AVE SUITE 102, FT LAUDERDALE, FL, 33316 |
| PFENNINGER NELLY M | Agent | 2101 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-01-16 |
| Domestic Profit | 2005-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
