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GLOBAL MONEY REMITTANCE INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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