KWIK MONEY REMITTANCE FLORIDA, INC. - Florida Company Profile
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| Entity Name: | KWIK MONEY REMITTANCE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Feb 2006 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000027326 |
| FEI/EIN Number | 204368907 |
| Address: | 369 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Mail Address: | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| ZIP code: | 32073 |
| City: | Orange Park |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISUANCO JORGE H | President | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| CHING LUCIANO Z | Vice President | 1654 KINO STREET, HONOLULU, HI, 96819 |
| DISUANCO GEMMA M | Secretary | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| DISUANCO GEMMA M | Treasurer | 1159 NORTH KING STREET, HONOLULU, HI, 96817 |
| VERGEL JESSIE S | Agent | 369 BLANDING BLVD., ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| CANCEL ADM DISS/REV | 2008-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-20 | 369 BLANDING BLVD., ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | VERGEL, JESSIE SMR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-20 |
| Domestic Profit | 2006-02-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State