Wachovia Money Transfer Corp
Company ID
P07000113000
Status
Inactive
Wachovia Money Transfer Corp
was incorporated as a Florida For-profit Corporation on October 15, 2007, with its office address at 5608 Nw 161 Street Miami Gardens, FL 33014 and mailing address at "P O Box 172135 Hialeah, FL 33017". It is registered with the Florida Division of Corporations. Odella, Nelson serves as the registered agent. The company's leadership includes Odella, Nelson and Chahla, Roberto. The company is currently inactive. The entity ceased operations on September 24, 2010, after being in business for 2 years, 11 months and 9 days.
Contact
Mail Address
P O Box 172135 Hialeah, FL 33017
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Wachovia Money Transfer Corp
Company ID
P07000113000
Date of Registration
FEI/EIN Number
26-1232579
State
Florida
Type
Florida Profit Corporation
Office Address
5608 Nw 161 Street Miami Gardens, FL 33014
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2010-09-24
Status
Inactive
Agent Information
Agent Name:
Odella, Nelson
Address: 13360 Sw 46 Ct Miramar, FL 33027 Address Changed: 09/22/2009
Governing Persons
Title:
President
Address: 13360 Sw 46 Ct Miramar, FL 33027
Title:
VP
Address: 5608 Nw 161 Street Miami Garden, FL 33014
Latest Activity & Filing History
Latest Activity
REINSTATEMENT
2009-09-22
Domestic Profit
2007-10-15
Documents
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Registered in Miami Gardens
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