Anh Minh Money Transfer, Inc.

Company ID F05000002125 Status Active
Anh Minh Money Transfer, Inc. was incorporated as a Foreign For-profit Corporation on April 4, 2005, with its office address at 9211 Bolsa Avenue, #104 Westminster, CA 92683. It is registered with the California Secretary of State and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Dao, Kelsea, Tran, Trang Minh and Dao, Kelsea T. The company is currently active. It has been operating for 20 years, 3 months and 29 days.
Contact
Mail Address
9211 Bolsa Avenue, #104 Westminster, CA 92683
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Anh Minh Money Transfer, Inc.
Company ID
F05000002125
Date of Registration
FEI/EIN Number
33-0797355
State
California
Type
Foreign Profit Corporation
Office Address
9211 Bolsa Avenue, #104 Westminster, CA 92683
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 03/08/2022 Address Changed: 07/21/2025

Governing Persons

Title:
CP
Address: 9211 Bolsa Avenue, #104 Westminster, CA 92683
Title:
VCVP
Address: 9211 Bolsa Avenue, #104 Westminster, CA 92683
Title:
Deputy Secretary
Address: 9211 Bolsa Avenue, #104 Westminster, CA 92683
Title:
Treasurer
Address: 9211 Bolsa Avenue, #104 Westminster, CA 92683

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-15
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ANNUAL REPORT
2024-02-01
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ANNUAL REPORT
2023-01-25
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AMENDED ANNUAL REPORT
2022-03-10
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Reg. Agent Change
2022-03-08

Documents

Filling Date
2025-01-15
Download
Description
ANNUAL REPORT
Filling Date
2024-02-01
Download
Description
ANNUAL REPORT
Filling Date
2023-01-25
Download
Description
ANNUAL REPORT
Filling Date
2022-03-10
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2022-03-08
Download
Description
Reg. Agent Change

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Registration Date
2025-03-10
Status
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