| Entity Name: | USA MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 1997 (28 years ago) |
| Document Number: | P97000064064 |
| FEI/EIN Number | 650771889 |
| Address: | 8347 W FLAGLER ST, MIAMI, FL, 33144, US |
| Mail Address: | 8347 W FLAGLER ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE JOSEPH M | Agent | 8347 W FLAGLER ST, MIAMI, FL, 33144 |
| Name | Role | Address |
|---|---|---|
| FODIMAN TODD A | Director | 2222 PONCE DE LEON BLVD, SIXTH FLOOR, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DOYLE JOSEPH M | President | 899 NW 37TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
