Intermex Wire Transfer, LLC
Company ID
602589621
Status
Active
Intermex Wire Transfer, LLC
was incorporated as an LLC on March 2, 2006, with its office address at 9100 S Dadeland Blvd Ste 1100, Miami, FL 33156-7866, United States and mailing address at "9100 S Dadeland Blvd Ste 1100, Miami, FL 33156-7866, United States". It is registered with the Florida Division of Corporations. Incorporating Services Ltd serves as the registered agent. The company's managers are Joseph Aguilar, Ernesto A. Luciano and Andras Q. Bende and two others. The company is currently active. It has been operating for 19 years, 5 months.
Contact
Mail Address
9100 S Dadeland Blvd Ste 1100, Miami, FL 33156-7866, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-30
Company Name
Intermex Wire Transfer, LLC
Company ID
602589621
Date of Registration
Category
Foreign Entity
Jurisdiction
Florida
Type
Foreign Limited Liability Company
Office Address
9100 S Dadeland Blvd Ste 1100, Miami, FL 33156-7866, United States
Duration
Perpetual
Expiration Date
2025-03-31
Status
Active
Agent Information
Agent Name:
Incorporating Services Ltd
Address: 3400 Capitol Blvd Se Ste 101, Tumwater, WA 98501-3351, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2024-02-19
Annual Report Due Date Notice
2024-02-01
Annual Report
2023-03-13
Annual Report Due Date Notice
2023-02-01
Annual Report
2022-02-22
Documents
Filing Date
Description
Effective Date
Page
2024-02-19
ANNUAL REPORT
2024-02-19
2
Filling Date
2024-02-19
Page
2
Description
ANNUAL REPORT
Effective Date
2024-02-19
2024-02-01
ANNUAL REPORT DUE DATE NOTICE
2024-02-01
2
Filling Date
2024-02-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2024-02-01
2023-03-13
ANNUAL REPORT
2023-03-13
2
Filling Date
2023-03-13
Page
2
Description
ANNUAL REPORT
Effective Date
2023-03-13
2023-02-01
ANNUAL REPORT DUE DATE NOTICE
2023-02-01
2
Filling Date
2023-02-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-02-01
2022-02-22
ANNUAL REPORT
2022-02-22
2
Filling Date
2022-02-22
Page
2
Description
ANNUAL REPORT
Effective Date
2022-02-22
More Companies in This City
Registered in Miami
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