MONEY TRANSFER SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | MONEY TRANSFER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1999 (26 years ago) |
| Document Number: | P95000050155 |
| FEI/EIN Number | 593325454 |
| Address: | 600 LAKEVIEW DRIVE, SUITE B, CLEARWATER, FL, 34616 |
| Mail Address: | 600 LAKEVIEW DRIVE, SUITE B, CLEARWATER, FL, 34616 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHR GREG | Chairman | 1869 MARLA CT, DUNEDIN, FL, 34616 |
| MOHR GREG | Chief Executive Officer | 1869 MARLA CT, DUNEDIN, FL, 34616 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PMT RESOURCES, INC.. MERGER NUMBER 500000027055 |
| AMENDED AND RESTATEDARTICLES | 1998-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-22 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CORPORATE MERGER | 1998-02-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000016877 |
| AMENDMENT | 1995-07-17 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-12-30 |
| ANNUAL REPORT | 1999-03-01 |
| Amended and Restated Articles | 1998-05-22 |
| Merger | 1998-02-25 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-06-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State