| Entity Name: | INTERAMERICAN MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Oct 2013 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P13000089650 |
| FEI/EIN Number | 46-4021455 |
| 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 Ingrid | Agent | 118 W MOWRY DR, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| GOMEZ INGRID | President | 118 W MOWRY DR, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | GOMEZ, Ingrid, Ingrid Gomez | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 118 W MOWRY DR, HOMESTEAD, FL 33030 | No data |
| 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 Feb 2025
Sources: Florida Department of State
