CONTINENTAL MONEY TRANSFERS, INC. has been set up 8/29/2002 in state FL.
The current status of the business is Inactive. The CONTINENTAL MONEY TRANSFERS, INC. principal address is 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319.
Meanwhile you can send your letters to 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319.
The company`s registered agent is NOFIL JOSEPH K 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319.
The company`s management are President, Treasurer, Secretary, Director - Nofil Joseph K, Vice President - Nofil Mimi. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/15/2006. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/30/2005.
Company number P02000094337
Status Inactive
FEI number 061645264
Company Type Domestic for Profit
Home State FL
Last activity date 9/15/2006
Date Of Incorporation 8/29/2002
Principal Address
3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
Mailing Address 3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
CONTINENTAL MONEY TRANSFERS, INC. Principals
Joseph K Nofil
President, Treasurer, Secretary, Director
Nofil Joseph K
Address
3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
Mimi Nofil
Vice President
Nofil Mimi
Address
3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
Last Annual Reports
2005 3/30/2005
2005 3/30/2005
2004 1/12/2004
Registered Agent
Agent Name NOFIL JOSEPH K (p)
Agent Address
3284 N STATE RD 7, LAUDERDALE LAKES, FL, 33319
CONTINENTAL MONEY TRANSFERS, INC. Events
10/7/2002 AMENDMENT
9/15/2006 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida