JAMAICA ISLANDWIDE MONEY TRANSFER SERVICE, INC. - Florida Company Profile
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| Entity Name: | JAMAICA ISLANDWIDE MONEY TRANSFER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAMAICA ISLANDWIDE MONEY TRANSFER SERVICE, 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: | 15 Sep 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000079450 |
| FEI/EIN Number |
650863837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 NW 7TH AVE., MIAMI, FL, 33150 |
| Mail Address: | 8700 NW 7TH AVE., MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLAY LLOYD | President | 1050 NW 93RD AVE, PLANTATION, FL, 33322 |
| FINLAY LLOYD | Director | 1050 NW 93RD AVE, PLANTATION, FL, 33322 |
| FINLAY WENDY | Secretary | 9571 W DAFFODIL LN, MIRAMAR, FL, 33025 |
| FINLAY WENDY | Director | 9571 W DAFFODIL LN, MIRAMAR, FL, 33025 |
| TAYLOR ROY L | Agent | 14 NE 1ST AVE STE 601, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 14 NE 1ST AVE STE 601, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-07 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-09-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State