FLORIDA MONEY TRANSMITTERS ASSOCIATION INC.

FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. has been set up 4/28/1993 in state FL. The current status of the business is Inactive. The FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. principal address is 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134. Meanwhile you can send your letters to 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134. The company`s registered agent is PINTO-TORRES FRANCISCO J 300 ARAGON AVENUE, CORAL GABLES, FL, 33134. The company`s management are President - Chavez Cesar, Vice President - Torres Fernando, Director - Castaneda Rommel O. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 8/26/1994. This decision is take in action on unknown.


Company number N93000001907
Status Inactive
FEI number
Company Type Domestic Non Profit
Home State FL
Last activity date 8/26/1994
Date Of Incorporation 4/28/1993
Principal Address 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134
Mailing Address 300 ARAGON AVENUE, 375, CORAL GABLES, FL, 33134

FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. Principals

Cesar Chavez

President Chavez Cesar
Address 6901 EDGEWATER DR., CORAL GABLES, FL, 33133

Fernando Torres

Vice President Torres Fernando
Address 171 N.W. 97TH AVE. APT. 211, MIAMI, FL, 33172

Rommel O Castaneda

Director Castaneda Rommel O
Address 4670 S.W. 133RD AVE., MIAMI, FL, 33175

Registered Agent

Agent Name PINTO-TORRES FRANCISCO J (p)
Agent Address 300 ARAGON AVENUE, CORAL GABLES, FL, 33134

FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. Events

8/26/1994 ADMIN DISSOLUTION FOR ANNUAL REPORT

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