USA MONEY TRANSFER, INC. has been set up 7/22/1997 in state FL.
The current status of the business is Inactive. The USA MONEY TRANSFER, INC. principal address is 8347 W FLAGLER ST, MIAMI, FL, 33144.
Meanwhile you can send your letters to 8347 W FLAGLER ST, MIAMI, FL, 33144.
The company`s registered agent is DOYLE JOSEPH M 8347 W FLAGLER ST, MIAMI, FL, 33144.
The company`s management are Director - Fodiman Todd A, President - Doyle Joseph M. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/4/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/30/2001.
Company number P97000064064
Status Inactive
FEI number 650771889
Company Type Domestic for Profit
Home State FL
Last activity date 10/4/2002
Date Of Incorporation 7/22/1997
Principal Address
8347 W FLAGLER ST, MIAMI, FL, 33144
Mailing Address 8347 W FLAGLER ST, MIAMI, FL, 33144
USA MONEY TRANSFER, INC. Principals
Todd A Fodiman
Director
Fodiman Todd A
Address
2222 PONCE DE LEON BLVD, SIXTH FLOOR, CORAL GABLES, FL, 33134
Joseph M Doyle
President
Doyle Joseph M
Address
899 NW 37TH AVE, MIAMI, FL, 33125
Last Annual Reports
2001 1/30/2001
2001 1/30/2001
2000 1/19/2000
Registered Agent
Agent Name DOYLE JOSEPH M (p)
Agent Address
8347 W FLAGLER ST, MIAMI, FL, 33144
USA MONEY TRANSFER, INC. Events
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT