FloridaEFECTIVO MONEY TRANSFER CORP.
EFECTIVO MONEY TRANSFER CORP. has been set up 4/26/1999 in state FL. The current status of the business is Inactive. The EFECTIVO MONEY TRANSFER CORP. principal address is 8405 NW 53 ST, A-112, MIAMI, FL, 33166. Meanwhile you can send your letters to 8405 NW 53 ST, A-112, MIAMI, FL, 33166. The company`s registered agent is MURCIA ALEJANDRO 1064 BARRONWOOD ROAD, OCOEE, FL, 34761. The company`s management are President - Scaglione Steven J, Vice President, President - Rezex Abraham, Chairman, O - Murcia Alejandro. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/28/2007.
Company number P99000037349
Status Inactive
FEI number 650929527
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2008
Date Of Incorporation 4/26/1999
Mailing Address 8405 NW 53 ST, A-112, MIAMI, FL, 33166
EFECTIVO MONEY TRANSFER CORP. Principals
Last Annual Reports
2007 2/28/2007
2007 2/28/2007
2006 4/17/2006
Registered Agent
Agent Name MURCIA ALEJANDRO (p)
EFECTIVO MONEY TRANSFER CORP. Events
11/18/1999 AMENDMENT
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
5/18/2001 REINSTATEMENT
9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT