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ALPHA MONEY TRANSFER CORPORATION

Company Details

Entity Name: ALPHA MONEY TRANSFER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000044059
Mail Address: 501 GOODLETTE ROAD, STE B204, NAPLES, FL, 34102, US
Address: 2727 BAYSHORE DRIVE, UNIT 110, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
ALEMAN SAMUEL M Agent 5345 COVE CIRCLE, NAPLES, FL, 34119

President

Name Role Address
ALEMAN SAMUEL M President 5345 COVE CIRCLE, NAPLES, FL, 34119

Vice President

Name Role Address
ALEMAN KASTHIA A Vice President 5345 COVE CIRCLE, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
Domestic Profit 2015-05-15

Date of last update: 03 Feb 2025

Sources: Florida Department of State