| Entity Name: | WACHOVIA MONEY TRANSFER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000113000 |
| FEI/EIN Number | 261232579 |
| Address: | 5608 NW 161 STREET, MIAMI GARDENS, FL, 33014 |
| Mail Address: | P O BOX 172135, HIALEAH, FL, 33017 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODELLA NELSON | Agent | 13360 SW 46 CT, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| ODELLA NELSON | President | 13360 SW 46 CT, MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| CHAHLA ROBERTO | Vice President | 5608 NW 161 STREET, MIAMI GARDEN, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 5608 NW 161 STREET, MIAMI GARDENS, FL 33014 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 13360 SW 46 CT, MIRAMAR, FL 33027 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-09-22 |
| Domestic Profit | 2007-10-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
