| Entity Name: | THE MONEY TRANSFER CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jul 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000062925 |
| FEI/EIN Number | 650779279 |
| Address: | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| Mail Address: | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKO RALPH N | Agent | 1142 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| QUINONEZ SAMARA | President | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| OKO RALPH N | President | 1142 SOUTH FEDERAL HWY, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| QUINONEZ SAMARA | Secretary | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| OKO RALPH N | Secretary | 1142 SOUTH FEDERAL HWY, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| QUINONEZ SAMARA | Treasurer | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| OKO RALPH N | Treasurer | 1142 SOUTH FEDERAL HWY, FORT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| QUINONEZ SAMARA | Director | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL, 33316 |
| OKO RALPH N | Director | 1142 SOUTH FEDERAL HWY, FORT LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-23 | OKO, RALPH N | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-23 | 1142 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33316 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-29 | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL 33316 | No data |
| CHANGE OF MAILING ADDRESS | 1998-01-29 | 1142 S FEDERAL HIGHWAY, FT LAUDERDALE, FL 33316 | No data |
| NAME CHANGE AMENDMENT | 1997-09-12 | THE MONEY TRANSFER CENTER, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-01-29 |
| AMENDMENT | 1997-09-12 |
| Domestic Profit Articles | 1997-07-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
