| Entity Name: | BRASILIAN MONEY TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BRASILIAN 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: | 20 May 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S54061 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 BISCAYNE BLVD., 2ND FLOOR OFFICE 1, MIAMI, FL, 33132 |
| Mail Address: | 244 BISCAYNE BLVD., 2ND FLOOR OFFICE 1, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUEIRA, JOSE | Director | 940 BIARRITZ DRIVE S-2, MIAMI BEACH, FL |
| NOGUEIRA, SHEILA | Director | 940 BIARRITZ DRIVE S-2, MIAMI BEACH, FL |
| NOGUEIRA, JOSE | Agent | 940 BIARRITZ DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
