Agente De Remesas Y Cambio Moneycorps Ir S A, Inc.
Company ID
F18000004767
Status
Active
Agente De Remesas Y Cambio Moneycorps Ir S A, Inc.
was incorporated as a Foreign For-profit Corporation on October 5, 2018, with its office address at 9370 Sw 72 Street Ste A-142 Miami, FL 33173. It is registered with the OC business registry and is authorized to conduct business in Florida. Padron, Ruben J, Esq serves as the registered agent. The company's leadership includes Reyes Del Villar, Ingrid Miguelina, Perez Reyes, Giselle Aracelis and Recio Perez, Juan C and one other. The company is currently active. It has been operating for 6 years, 9 months and 28 days.
Contact
Mail Address
9370 Sw 72 Street Ste A-142 Miami, FL 33173
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Agente De Remesas Y Cambio Moneycorps Ir S A, Inc.
Company ID
F18000004767
Date of Registration
FEI/EIN Number
98-1460382
State
OC
Type
Foreign Profit Corporation
Office Address
9370 Sw 72 Street Ste A-142 Miami, FL 33173
Last Event
REINSTATEMENT
Date of Last Event
2023-10-03
Status
Active
Agent Information
Agent Name:
Padron, Ruben J, Esq
Address: 9370 Sw 72 Street Ste A-142 Miami, FL 33173 Name Changed: 10/03/2023
Governing Persons
Title:
Director, President
Address: 9370 Sw 72 Street Ste A-142 Miami, FL 33173
Title:
VP
Address: 9370 Sw 72 Street Ste A-142 Miami, FL 33173
Title:
Secretary
Address: 9370 Sw 72 Street Ste A-142 Miami, FL 33173
Title:
CCO
Address: 9370 Sw 72 Street Ste A-142 Miami, FL 33173
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-05-01
ANNUAL REPORT
2024-01-26
REINSTATEMENT
2023-10-03
ANNUAL REPORT
2021-04-21
ANNUAL REPORT
2020-04-24
Documents
Filing Date
Description
Download
Filling Date
2025-05-01
Download
Description
ANNUAL REPORT
Filling Date
2024-01-26
Download
Description
ANNUAL REPORT
Filling Date
2023-10-03
Download
Description
REINSTATEMENT
Filling Date
2021-04-21
Download
Description
ANNUAL REPORT
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