| Entity Name: | DOLLAR TRANSFER & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOLLAR TRANSFER & FINANCIAL SERVICES, INC. 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: | 04 Jan 2018 (7 years ago) |
| Document Number: | P18000001159 |
| FEI/EIN Number |
82-3945825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 542 SE Majestic Terr, Port Saint Lucie, FL, 34983 |
| JEAN-LOUIS JEAN | Vice President | 15604 NE 12TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| ARISTIDE LIGMY | Secretary | 2108 AUSTIN COMMON WAY, DACULA, GA, 30019 |
| RONDEAU ANTONIO | Agent | 542 S E Majestic Terr, Port Saint Lucie, FL, 34983 |
| 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 542 SE MAJESTIC TERR., PORT SAINT LUCIE, FL 34983 | - |
| 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 Apr 2025
Sources: Florida Department of State
