| Entity Name: | INTERAMERICAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERAMERICAN MONEY TRANSFER, 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: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P13000089650 |
| FEI/EIN Number |
46-4021455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 W MOWRY DR, HOMESTEAD, FL, 33030, US |
| Mail Address: | 118 W MOWRY DR, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ INGRID | President | 118 W MOWRY DR, HOMESTEAD, FL, 33030 |
| GOMEZ Ingrid Ingrid | Agent | 118 W MOWRY DR, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GOMEZ, Ingrid, Ingrid Gomez | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
