| Entity Name: | GLOBAL MONEY REMITTANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL MONEY REMITTANCE 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: | 12 Oct 1998 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P98000087084 |
| FEI/EIN Number |
650869603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL MONEY REMITTANCE INC., MISSISSIPPI | 880974 | MISSISSIPPI |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., MISSISSIPPI | 1000557 | MISSISSIPPI |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., RHODE ISLAND | 000790762 | RHODE ISLAND |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., ALABAMA | 000-931-732 | ALABAMA |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., MINNESOTA | a1503a50-e98e-e111-b001-001ec94ffe7f | MINNESOTA |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., KENTUCKY | 0827559 | KENTUCKY |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., COLORADO | 20121230946 | COLORADO |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., CONNECTICUT | 0792077 | CONNECTICUT |
| Headquarter of | GLOBAL MONEY REMITTANCE INC., ILLINOIS | CORP_68385873 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Martins Jose | President | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33131 |
| PRATS GABRIEL | Agent | 2121 PONCE DE LEON BLVD #240, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000091020 | GMR | EXPIRED | 2012-09-17 | 2017-12-31 | - | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL, 33131 |
| G12000091028 | INTERTRANSFERS | EXPIRED | 2012-09-17 | 2017-12-31 | - | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 25 SE 2ND AVENUE,, SUITE 516, MIAMI, FL 33131 | - |
| AMENDMENT | 2010-02-04 | - | - |
| AMENDMENT | 2008-09-15 | - | - |
| AMENDMENT | 2007-05-25 | - | - |
| AMENDMENT | 2006-08-01 | - | - |
| AMENDMENT | 2006-06-12 | - | - |
| AMENDMENT | 2005-10-04 | - | - |
| AMENDMENT | 2003-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-09 |
| Off/Dir Resignation | 2012-10-08 |
| ANNUAL REPORT | 2012-08-24 |
| ANNUAL REPORT | 2012-07-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-08-23 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-03-12 |
| Amendment | 2010-02-04 |
| ANNUAL REPORT | 2009-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
