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Kwik Money Remittance Florida, Inc.

Company ID P06000027326 Status Inactive
Kwik Money Remittance Florida, Inc. was incorporated as a Florida For-profit Corporation on February 22, 2006, with its office address at 369 Blanding Blvd. Orange Park, FL 32073 and mailing address at "1159 North King Street Honolulu, HI 96817". It is registered with the Florida Division of Corporations. Vergel, Jessie Smr. serves as the registered agent. The company's leadership includes Disuanco, Jorge Hmr., Ching, Luciano Zmr and Disuanco, Gemma Mmrs. The company is currently inactive. The entity ceased operations on September 25, 2009, after being in business for 3 years, 7 months and 3 days.
Contact
Mail Address
1159 North King Street Honolulu, HI 96817
Email
Unreported
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Basic Information

Updated: 2025-07-27
Company Name
Kwik Money Remittance Florida, Inc.
Company ID
P06000027326
Date of Registration
2006-02-22
FEI/EIN Number
20-4368907
State
Florida
Type
Florida Profit Corporation
Office Address
369 Blanding Blvd. Orange Park, FL 32073
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2009-09-25
Status
Inactive

Agent Information

Agent Name: Vergel, Jessie Smr.
Address: 369 Blanding Blvd. Orange Park, FL 32073 Name Changed: 03/20/2008 Address Changed: 03/20/2008

Governing Persons

Disuanco, Jorge Hmr.
Title:
President
Address: 1159 North King Street Honolulu, HI 96817
Ching, Luciano Zmr
Title:
Vice President
Address: 1654 Kino Street Honolulu, HI 96819
Disuanco, Gemma Mmrs
Title:
Secretary
Address: 1159 North King Street Honolulu, HI 96817
Disuanco, Gemma Mmrs
Title:
Treasurer
Address: 1159 North King Street Honolulu, HI 96817

Latest Activity & Filing History

Latest Activity
timeline icon
REINSTATEMENT
2008-03-20
timeline icon
Domestic Profit
2006-02-22

Documents

Filling Date
2008-03-20
Download
Description
REINSTATEMENT
Filling Date
2006-02-22
Download
Description
Domestic Profit

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