PAN AMERICAN MONEY TRANSFER, INC. has been set up 3/21/1995 in state NY.
The current status of the business is Inactive. The PAN AMERICAN MONEY TRANSFER, INC. principal address is 295 W 231 ST, SUITE D, BRONX, NY, 10463.
Meanwhile you can send your letters to 295 WEST 231 ST, STE A, BRONX, NY, 10463.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are President, Chairman, Director - Espinal Carlos, Secretary, Director - Diaz Suzie, Treasurer, Director - Hernandez Felicia. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 7/21/1999.
Company number F95000001325
Status Inactive
FEI number 133504574
Company Type Foreign for Profit
Home State NY
Last activity date 9/22/2000
Date Of Incorporation 3/21/1995
Principal Address
295 W 231 ST, SUITE D, BRONX, NY, 10463
Mailing Address 295 WEST 231 ST, STE A, BRONX, NY, 10463
PAN AMERICAN MONEY TRANSFER, INC. Principals
Carlos Espinal
President, Chairman, Director
Espinal Carlos
Address
CALLE 31 OESTE #17, SANTO DOMINGO, DR
Suzie Diaz
Secretary, Director
Diaz Suzie
Address
97-47 103RD ST, OZONE PARK, NY
Felicia Hernandez
Treasurer, Director
Hernandez Felicia
Address
4791 BROADWAY #2L, NEW YORK, NY
Last Annual Reports
1999 7/21/1999
1999 7/21/1999
1998 1/26/1998
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
PAN AMERICAN MONEY TRANSFER, INC. Events
2/10/1997 NAME CHANGE AMENDMENT
9/22/2000 REVOKED FOR ANNUAL REPORT
Florida