USA MONEY TRANSFER, INC.

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