DINERO EXPRESS, INC. has been set up 5/28/1996 in state NY.
The current status of the business is Inactive. The DINERO EXPRESS, INC. principal address is 830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022.
Meanwhile you can send your letters to 1662 NW 36 ST, MIAMI, FL, 33142.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President, Director, Chairman - Bulus Isaias, Vice President, Director, Chairman - Beras Roberto, Secretary, Director - Assile Edward. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/21/2001. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/5/2000.
Company number F96000002649
Status Inactive
FEI number 133549817
Company Type Foreign for Profit
Home State NY
Last activity date 9/21/2001
Date Of Incorporation 5/28/1996
Principal Address
830 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022
Mailing Address 1662 NW 36 ST, MIAMI, FL, 33142
DINERO EXPRESS, INC. Principals
Isaias Bulus
President, Director, Chairman
Bulus Isaias
Address
CALLE JAGUAR #19, LOS RIOS SANTO DOMINGO
Roberto Beras
Vice President, Director, Chairman
Beras Roberto
Address
16 ALICE PLACE, BERGENFIELD, NJ
Edward Assile
Secretary, Director
Assile Edward
Address
61 ADAMS DR, CRESSKILL, NJ, 07676
Last Annual Reports
2000 9/5/2000
2000 9/5/2000
1999 3/1/1999
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
DINERO EXPRESS, INC. Events
9/21/2001 REVOKED FOR ANNUAL REPORT
Florida