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MONEY TRANSFER SYSTEMS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MONEY TRANSFER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONEY TRANSFER SYSTEMS, 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: 28 Nov 2006 (18 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P06000147849
FEI/EIN Number 205979706

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1290 Milano Circle, Dunedin, FL, 34698, US
Mail Address: 1290 Milano Circle, Dunedin, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MONEY TRANSFER SYSTEMS, INC., MISSISSIPPI 996046 MISSISSIPPI
Headquarter of MONEY TRANSFER SYSTEMS, INC., ALABAMA 000-046-270 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONEY TRANSFER SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205979706 2020-04-08 MONEY TRANSFER SYSTEMS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 1290 MILANO CIRCLE, DUNEDIN, FL, 34698

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing MEL ORA
Valid signature Filed with authorized/valid electronic signature
MONEY TRANSFER SYSTEMS INC 401 K PROFIT SHARING PLAN TRUST 2011 205979706 2012-05-14 MONEY TRANSFER SYSTEMS, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522210
Sponsor’s telephone number 7277421729
Plan sponsor’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759

Plan administrator’s name and address

Administrator’s EIN 205979706
Plan administrator’s name MONEY TRANSFER SYSTEMS, INC.
Plan administrator’s address 2635 MCCORMICK DRIVE STE 102, CLEARWATER, FL, 33759
Administrator’s telephone number 7277421729

Signature of

Role Plan administrator
Date 2012-05-14
Name of individual signing MONEY TRANSFER SYSTEMS, INC.
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JOHNSON HARRY Director 420 BAYSHORE #207, CLEARWATER, FL, 33759
ORA MELVIN D Agent 1290 Milano Circle, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 1290 Milano Circle, Dunedin, FL 34698 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-09 1290 Milano Circle, Dunedin, FL 34698 -
CHANGE OF MAILING ADDRESS 2015-01-09 1290 Milano Circle, Dunedin, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
AMENDED ANNUAL REPORT 2016-09-22
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-09
ANNUAL REPORT 2012-01-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State