| Entity Name: | TELEXPRESO MONEY TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEXPRESO MONEY TRANSFER, 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: | 02 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000019698 |
| FEI/EIN Number |
650753900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MORUA CARLOS | President | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| MORUA CARLOS | Secretary | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| MORUA CARLOS | Treasurer | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| REYES ROBERTO | Vice President | 3284 NORTH STATE RD 7, LAUDERDALE LAKES, FL, 33319 |
| NOFIL JOSEPH K | Agent | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-30 | NOFIL, JOSEPH KP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-30 | 3284 NORTH STATE ROAD 7, LAUDERDALE LAKES, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-31 |
| Domestic Profit | 1999-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
