| Entity Name: | ANGEL GLOBAL TRAVEL MONEY SENDERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANGEL GLOBAL TRAVEL MONEY SENDERS 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: | 24 Oct 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000143896 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NW 180TH, SUITE B, PEMBROKE PINES, FL, 33029 |
| Mail Address: | 650 NW 180TH, SUITE B, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ OSCAR | President | 13899 BISCAYNE BLV, MIAMI, FL, 33181 |
| LERMA CLAUDIA X | Vice President | 13899 BISCAYNE BLV, MIAMI, FL, 33181 |
| RUIZ QUEZADA OSCAR | Agent | 13899 BISCAYNE BLV, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-03 |
| Domestic Profit | 2005-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
