NATIONAL ASSOCIATION OF MONEY TRANSMITTER AGENTS CORP. - Florida Company Profile
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| Entity Name: | NATIONAL ASSOCIATION OF MONEY TRANSMITTER AGENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 2007 (18 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: | P07000130120 |
| Address: | 1436 WEST 49 STREET, MIAMI, FL, 33012, US |
| Mail Address: | 1436 WEST 49 STREET, MIAMI, FL, 33012, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN ACCOUNTING & TAX SERVICE | Agent | 7678 NW 186 ST, MIAMI, FL, 33015 |
| BERNAL CATALINA | Director | 1436 WEST 49 STREET, MIAMI, FL, 33012 |
| ZUNIGA ANDRES | President | 1436 WEST 49 STREET, MIAMI, FL, 33012 |
| ZUNIGA ANDRES | Director | 1436 WEST 49 STREET, MIAMI, FL, 33012 |
| ZUNIGA ANDRES | Treasurer | 1436 WEST 49 STREET, MIAMI, FL, 33012 |
| BERNAL CATALINA | Vice President | 1436 WEST 49 STREET, MIAMI, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000475447 | TERMINATED | 1000000224258 | DADE | 2011-07-12 | 2031-08-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2007-12-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State