| Entity Name: | MOUNT VIEW MONEY TRANSFERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000042951 |
| FEI/EIN Number | 270171756 |
| 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 |
|---|---|
| MD COMPLIANCE LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SILVA MARCIO | President | 18683 COLLINS AVENUE #603, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| MARINHO PATRICIA | Chief Executive Officer | 5130 DONATELLO STREET, CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000164660 | MV TRANSFERS | EXPIRED | 2009-10-13 | 2014-12-31 | No data | 1430 SOUTH DIXIE HWY SUITE 315, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-22 | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 1430 S DIXIE HIGHWAY STE 315, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-08 |
| Domestic Profit | 2009-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
