| Entity Name: | DOLLAR TRANSFER & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jan 2018 (7 years ago) |
| Document Number: | P18000001159 |
| FEI/EIN Number | 82-3945825 |
| Address: | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RONDEAU ANTONIO | Agent | 542 S E Majestic Terr, Port Saint Lucie, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| RONDEAU ANTONIO | Chief Executive Officer | 542 SE Majestic Terr, Port Saint Lucie, FL, 34983 |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS JEAN | Vice President | 15604 NE 12TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| ARISTIDE LIGMY | Secretary | 2108 AUSTIN COMMON WAY, DACULA, GA, 30019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028464 | DOLLAR TRANSFER MULTI SERVICES | ACTIVE | 2020-03-04 | 2025-12-31 | No data | 631 LUCERNE AVE, #106, LAKE WORTH BEACH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 542 S E Majestic Terr, Port Saint Lucie, FL 34983 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL 34983 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL 34983 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-01-04 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
