| Entity Name: | SPEEDWIRE MONEY TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEEDWIRE MONEY TRANSFER 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: |
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: | 08 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P22000070218 |
| Address: | 12080 SW 127TH AVE, STE B-1 #120, MIAMI, FL, 33186 |
| Mail Address: | 12080 SW 127TH AVE, STE B-1 #120, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TJON POEN GIE RYAN M | President | 12080 SW 127TH AVE STE B-1 #120, MIAMI, FL, 33186 |
| HOEVER BRYAN O | President | 12080 SW 127TH AVE STE B-1 #120, MIAMI, FL, 33186 |
| TJON POEN GIE RYAN M | Agent | 12080 SW 127TH AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| Domestic Profit | 2022-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
