| Entity Name: | MORE MONEY TRANSFERS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORE MONEY TRANSFERS USA CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Aug 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | P15000068069 |
| FEI/EIN Number |
47-4787332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SERGIO | President | 2999 NE 191 ST 702, AVENTURA, FL, 33180 |
| GAROFALO LUCIANA | President | 2999 NE 191 ST, AVENTURA, FL, 33180 |
| MARKOWICZ JAVIER | Agent | 3332 NE 190TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-06-02 | - | - |
| AMENDMENT | 2019-06-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-10 |
| Amendment | 2020-06-02 |
| ANNUAL REPORT | 2020-02-20 |
| Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
