| Entity Name: | GLOBAL MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL 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: | 11 May 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000035174 |
| FEI/EIN Number |
650415076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7450 SW 121 COURT, MIAMI, FL, 33183 |
| Mail Address: | 7450 SW 121 COURT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANELAS, LEILANI | President | 7450 S.W. 121 COURT, MIAMI, FL, 33183 |
| LANELAS, LEILANI | Director | 7450 S.W. 121 COURT, MIAMI, FL, 33183 |
| LEILANI LANELAS | Agent | 7450 SW 121 COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-29 | 7450 SW 121 COURT, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-29 | 7450 SW 121 COURT, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | LEILANI LANELAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-29 | 7450 SW 121 COURT, MIAMI, FL 33183 | - |
| NAME CHANGE AMENDMENT | 1993-05-28 | GLOBAL MONEY TRANSFER, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
