| Entity Name: | MONEY TRANSFER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONEY TRANSFER SYSTEMS, 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: | 26 Jun 1995 (30 years ago) |
| Date of dissolution: | 30 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | P95000050155 |
| FEI/EIN Number |
593325454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
