Sebix International Money Transfer Inc.
Company ID
F12000004343
Status
Inactive
Sebix International Money Transfer Inc.
was incorporated as a Foreign For-profit Corporation on October 23, 2012, with its office address at 5 Franklin Commons Framingham, MA 01702. It is registered with the Massachusetts Secretary of the Commonwealth and is authorized to conduct business in Florida. Navarro, Fernando C serves as the registered agent. The company's leadership includes Navarro, Fernando C, Dasilva, Sebastiao F and Dasilva, Anelise F and one other. The company is currently inactive. The entity ceased operations on September 28, 2017, after being in business for 4 years, 11 months and 5 days.
Contact
Mail Address
5 Franklin Commons Framingham, MA 01702
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Sebix International Money Transfer Inc.
Company ID
F12000004343
Date of Registration
FEI/EIN Number
26-4416216
State
Massachusetts
Type
Foreign Profit Corporation
Office Address
5 Franklin Commons Framingham, MA 01702
Dissolution
WITHDRAWAL
Date of Dissolution
2017-09-28
Status
Inactive
Agent Information
Agent Name:
Navarro, Fernando C
Address: 7250 S Kirkman Road #104 Orlando, FL 32819 Name Changed: 03/06/2017 Address Changed: 03/06/2017
Governing Persons
Title:
CDP
Address: 5 Franklin Commons Framingham, MA 01702
Title:
VCT
Address: 5 Franklin Commons Framingham, MA 01702
Title:
Deputy Secretary
Address: 5 Franklin Commons Framingham, MA 01702
Title:
CHIEF COMPLIANCE OFFICER
Address: 7 Cedar St Ashland, MA 01721
Latest Activity & Filing History
Latest Activity
WITHDRAWAL
2017-09-28
Reg. Agent Change
2017-03-06
ANNUAL REPORT
2017-02-03
ANNUAL REPORT
2016-04-05
ANNUAL REPORT
2015-04-14
Documents
Filing Date
Description
Download
Filling Date
2017-03-06
Download
Description
Reg. Agent Change
Filling Date
2017-02-03
Download
Description
ANNUAL REPORT
Filling Date
2016-04-05
Download
Description
ANNUAL REPORT
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Registered in Framingham
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