| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-04-08 |
| Name of individual signing | MEL ORA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOHNSON HARRY | Director | 420 BAYSHORE #207, CLEARWATER, FL, 33759 |
| ORA MELVIN D | Agent | 1290 Milano Circle, Dunedin, FL, 34698 |
| 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 | - |
| 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
