| Entity Name: | DINERO ONLINE MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Sep 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P97000079154 |
| FEI/EIN Number | 650791347 |
| Address: | 1670 NW 36TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1670 NW 36TH STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ NOHEMY | Agent | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| PAZ NOHEMY | President | 5331 SW 90 AVE., COOPER CITY, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| GUZMAN GEOVANA | Vice President | 140 NW 190 ST., MIAMI, FL, 33169 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA | Secretary | 16 RENIE LANE, BLAUVELT, NY, 10913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-06-17 | DINERO ONLINE MONEY TRANSFER, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 5331 SW 90 AVE., COOPER CITY, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | PAZ, NOHEMY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-30 | 1670 NW 36TH STREET, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 2003-09-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-09-30 | 1670 NW 36TH STREET, MIAMI, FL 33142 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REINSTATEMENT | 2001-02-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-28 |
| Name Change | 2004-06-17 |
| ANNUAL REPORT | 2004-04-20 |
| REINSTATEMENT | 2003-09-30 |
| ANNUAL REPORT | 2002-03-31 |
| REINSTATEMENT | 2001-02-21 |
| Name Change | 2000-04-14 |
| ANNUAL REPORT | 1999-07-22 |
| ANNUAL REPORT | 1998-04-22 |
| Domestic Profit Articles | 1997-09-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
