| Entity Name: | IPC MONEY TRANSMITTER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IPC MONEY TRANSMITTER INC. 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000043470 |
| Address: | 9200 S DADELAND BLVD STE 705, MIAMI, FL, 33156 |
| Mail Address: | 9200 S DADELAND BLVD STE 705, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLABBY DENNIS | Director | 9200 S DADELAND BLVD STE 705, MIAMI, FL, 33156 |
| TROMBINO ROGER | Director | 9200 S DADELAND BLVD STE 705, MIAMI, FL, 33156 |
| RISI JANET L | Director | 9200 S DADELAND BLVD STE 705, MIAMI, FL, 33156 |
| SACHER CHARLES P | Agent | SACHER, MARTINI & SACHER PA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
