WACHOVIA MONEY TRANSFER CORP

WACHOVIA MONEY TRANSFER CORP has been set up 10/15/2007 in state FL. The current status of the business is Inactive. The WACHOVIA MONEY TRANSFER CORP principal address is 5608 NW 161 STREET, MIAMI GARDENS, FL, 33014. Meanwhile you can send your letters to P O BOX 172135, HIALEAH, FL, 33017. The company`s registered agent is ODELLA NELSON 13360 SW 46 CT, MIRAMAR, FL, 33027. The company`s management are President - Odella Nelson, Vice President, President - Chahla Roberto. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2010. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/22/2009.


Company number P07000113000
Status Inactive
FEI number 261232579
Company Type Domestic for Profit
Home State FL
Last activity date 9/24/2010
Date Of Incorporation 10/15/2007
Principal Address 5608 NW 161 STREET, MIAMI GARDENS, FL, 33014
Mailing Address P O BOX 172135, HIALEAH, FL, 33017

WACHOVIA MONEY TRANSFER CORP Principals

Nelson Odella

President Odella Nelson
Address 13360 SW 46 CT, MIRAMAR, FL, 33027

Roberto Chahla

Vice President, President Chahla Roberto
Address 5608 NW 161 STREET, MIAMI GARDEN, FL, 33014

Last Annual Reports

2009 9/22/2009
2009 9/22/2009

Registered Agent

Agent Name ODELLA NELSON (p)
Agent Address 13360 SW 46 CT, MIRAMAR, FL, 33027

WACHOVIA MONEY TRANSFER CORP Events

9/26/2008 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/22/2009 CANCEL ADM DISS/REV
9/24/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT

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