SOUTHEAST MONEY EXCHANGE, INC.

SOUTHEAST MONEY EXCHANGE, INC. has been set up 1/9/1985 in state FL. The current status of the business is Inactive. The SOUTHEAST MONEY EXCHANGE, INC. principal address is 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129. Meanwhile you can send your letters to 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129. The company`s registered agent is ESTUPINAN, CARLOS 1901 BRICKELL AVENUE, MIAMI, FL, 33129. The company`s management are President, Director - Estupinan Carlos, Secretary, Director - Ochoa De Irizarry Ruth, Director - Giraldo Omar. The last significant event in the company history is INVOLUNTARILY DISSOLVED which is dated by 11/16/1987. This decision is take in action on unknown. The company annual reports filed on Annual reports – 10/21/1986.


Company number M09767
Status Inactive
FEI number 000000000
Company Type Domestic for Profit
Home State FL
Last activity date 11/16/1987
Date Of Incorporation 1/9/1985
Principal Address 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129
Mailing Address 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129

SOUTHEAST MONEY EXCHANGE, INC. Principals

Estupinan Carlos

President, Director Estupinan Carlos
Address 1901 BRICKELL AVE.#1512B, MIAMI, FL

Ochoa De Irizarry Ruth

Secretary, Director Ochoa De Irizarry Ruth
Address 1901 BRICKELL AVE.#1512B, MIAMI, FL

Giraldo Omar

Director Giraldo Omar
Address 1901 BRICKELL AVE.#1512B, MIAMI, FL

Last Annual Reports

1986 10/21/1986
1986 10/21/1986

Registered Agent

Agent Name ESTUPINAN, CARLOS (c)
Agent Address 1901 BRICKELL AVENUE, MIAMI, FL, 33129

SOUTHEAST MONEY EXCHANGE, INC. Events

11/16/1987 INVOLUNTARILY DISSOLVED