FloridaMORE MONEY TRANSFERS USA CORP
MORE MONEY TRANSFERS USA CORP has been set up 8/12/2015 in state FL. The current status of the business is Active. The MORE MONEY TRANSFERS USA CORP principal address is 2999 NE 191 ST, 702, AVENTURA, FL, 33180. Meanwhile you can send your letters to 2999 NE 191 ST, 702, AVENTURA, FL, 33180. The company`s registered agent is MARKOWICZ JAVIER 3332 NE 190TH ST, AVENTURA, FL, 33180. The company`s management are President - Perez Sergio, President - Garofalo Luciana. The last significant event in the company history is AMENDMENT which is dated by 6/2/2020. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/20/2020.
Company number P15000068069
Status Active
FEI number APPLIED FOR
Company Type Domestic for Profit
Home State FL
Last activity date 6/2/2020
Date Of Incorporation 8/12/2015
Mailing Address 2999 NE 191 ST, 702, AVENTURA, FL, 33180
MORE MONEY TRANSFERS USA CORP Principals
Last Annual Reports
2020 2/20/2020
2020 2/20/2020
2019 3/4/2019
Registered Agent
Agent Name MARKOWICZ JAVIER (p)
MORE MONEY TRANSFERS USA CORP Events
6/6/2019 AMENDMENT
6/2/2020 AMENDMENT