| Entity Name: | WACHOVIA MONEY TRANSFER USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Oct 2010 (14 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: | P10000081143 |
| Address: | 13360 SW 46 CT., MIRAMAR, FL, 33027, US |
| Mail Address: | 13360 SW 46 CT., MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODELLA NELSON | Agent | 13360 SW 46 CT., MIRAMAR, FL, 33027 |
| Name | Role | Address |
|---|---|---|
| GOMEZ SERGIO | President | 13360 SW 46 CT., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2010-10-05 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
