| Entity Name: | FLORIDA MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Aug 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | P93000054563 |
| FEI/EIN Number | 65-0426198 |
| Address: | 169 SOUTH STATE RD, MARGATE, FL 33068 |
| Mail Address: | 169 SOUTH STATE RD, MARGATE, FL 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, MARINA | Agent | 2405 NW 137 AVE, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| VARGAS, MARINA | President | 2405 NW 136 AVE., SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-12-12 | VARGAS, MARINA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 2405 NW 137 AVE, SUNRISE, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 169 SOUTH STATE RD, MARGATE, FL 33068 | No data |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 169 SOUTH STATE RD, MARGATE, FL 33068 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-12-12 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
