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MI PAIS MONEY TRANSFER CORP - Florida Company Profile

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Company Details

Entity Name: MI PAIS MONEY TRANSFER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN SAMUEL President 5345 COVE CIRCLE, NAPLES, FL, 34119
ALEMAN KASTHIA Vice President 5345 COVE CIRCLE, NAPLES, FL, 34119
TELIAS & COMPANY, INC. Agent 2799 NW BOCA RATON BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Domestic Profit 2015-10-12

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Date of last update: 03 Aug 2025

Sources: Florida Department of State