| Entity Name: | TELEXPRESO MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P99000019698 |
| FEI/EIN Number | 650753900 |
| Address: | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Mail Address: | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOFIL JOSEPH K | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| MORUA CARLOS | President | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| MORUA CARLOS | Secretary | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| MORUA CARLOS | Treasurer | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Name | Role | Address |
|---|---|---|
| REYES ROBERTO | Vice President | 3284 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | NOFIL, JOSEPH KP.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-03-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
