MAXITRANSFERS CORPORATION

MAXITRANSFERS CORPORATION has been set up 6/7/2004 in state DE. The current status of the business is Active. The MAXITRANSFERS CORPORATION principal address is 222 W LAS COLINAS BLVD SUITE 2000, IRVING, TX, 75039. Meanwhile you can send your letters to 222 W LAS COLINAS BLVD SUITE 2000, IRVING, TX, 75039. The company`s registered agent is REGISTERED AGENT SOLUTIONS, INC. 155 OFFICE PLAZA DR., TALLAHASSEE, FL, 32301. The company`s management are President, R, E - Cerrilla Luis, Chairman, Chairman, O - Gonzalez Gerardo, Secretary - Haddad Jean Paul. The last significant event in the company history is WITHDRAWAL which is dated by 10/13/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/26/2020.


Company number F04000003207
Status Active
FEI number 582563969
Company Type Foreign for Profit
Home State DE
Last activity date not available
Date Of Incorporation 6/7/2004
Principal Address 222 W LAS COLINAS BLVD SUITE 2000, IRVING, TX, 75039
Mailing Address 222 W LAS COLINAS BLVD SUITE 2000, IRVING, TX, 75039

MAXITRANSFERS CORPORATION Fictitious Names

Active MAXI MS
Active MAXI MONEY SERVICES
Active MAXI-MS

MAXITRANSFERS CORPORATION Principals

Luis Cerrilla

President, R, E Cerrilla Luis
Address 222 W LAS COLINAS BLVD, IRVING, TX, 75039

Gerardo Gonzalez

Chairman, Chairman, O Gonzalez Gerardo
Address 222 W Las Colinas Blvd, IRVING, TX, 75039

Jean Paul Haddad

Secretary Haddad Jean Paul
Address 222 W LAS COLINAS BLVD, IRVING, TX, 75039

Last Annual Reports

2020 5/26/2020
2020 5/26/2020
2019 4/11/2019

Registered Agent

Agent Name REGISTERED AGENT SOLUTIONS, INC. (c)
Agent Address 155 OFFICE PLAZA DR., TALLAHASSEE, FL, 32301

MAXITRANSFERS CORPORATION Events

10/13/2020 WITHDRAWAL