Money Express Remittance, Inc.
Company ID
P04000123149
Status
Inactive
Money Express Remittance, Inc.
was incorporated as a Florida For-profit Corporation on August 26, 2004, with its office address at 1208 Salzedo Ste 9 Coral Gables, FL 33134. It is registered with the Florida Division of Corporations. Walker, Moneque S serves as the registered agent. The company's leadership includes Velit, Percy Alberto C, Ortecho, Juan Carlos and Velit, Percy Luis and one other. The company is currently inactive. The entity ceased operations on September 16, 2005, after being in business for 1 year and 21 days.
Contact
Mail Address
1208 Salzedo Ste 9 Coral Gables, FL 33134
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Money Express Remittance, Inc.
Company ID
P04000123149
Date of Registration
State
Florida
Type
Florida Profit Corporation
Office Address
1208 Salzedo Ste 9 Coral Gables, FL 33134
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2005-09-16
Status
Inactive
Agent Information
Agent Name:
Walker, Moneque S
Address: 8260 W Flagler St Ste 1e Miami, FL 33144
Governing Persons
Title:
President, Secretary, Treasurer
Address: % 1208 Salzedo Ste 9 Coral Gables, FL 33134
Title:
Vice President
Address: % 1208 Salzedo Ste 9 Coral Gables, FL 33134
Title:
Director
Address: % 1208 Salzedo Ste 9 Coral Gables, FL 33134
Title:
Director
Address: % 1208 Salzedo Ste 9 Coral Gables, FL 33134
Latest Activity & Filing History
Latest Activity
Domestic Profit
2004-08-26
Documents
More Companies in This City
Registered in Coral Gables
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