MOUNT VIEW MONEY TRANSFERS CORP. - Florida Company Profile
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| Entity Name: | MOUNT VIEW MONEY TRANSFERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOUNT VIEW MONEY TRANSFERS CORP. 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: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P09000042951 |
| FEI/EIN Number |
270171756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARCIO | President | 18683 COLLINS AVENUE #603, SUNNY ISLES BEACH, FL, 33160 |
| MARINHO PATRICIA | Chief Executive Officer | 5130 DONATELLO STREET, CORAL GABLES, FL, 33146 |
| MD COMPLIANCE LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000164660 | MV TRANSFERS | EXPIRED | 2009-10-13 | 2014-12-31 | - | 1430 SOUTH DIXIE HWY SUITE 315, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| Domestic Profit | 2009-05-14 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State