| Entity Name: | MI PAIS MONEY TRANSFER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MI PAIS MONEY TRANSFER 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: |
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: | 12 Oct 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P15000083929 |
| Address: | 2727 BAYSHORE DRIVE, UNIT # 110, NAPLES, FL, 34112 |
| Mail Address: | 2727 BAYSHORE DRIVE, UNIT # 110, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELIAS & COMPANY, INC. | Agent | - |
| ALEMAN SAMUEL | President | 5345 COVE CIRCLE, NAPLES, FL, 34119 |
| ALEMAN KASTHIA | Vice President | 5345 COVE CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-10-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
