Detail by Officer/Registered Agent Name

Florida Profit Corporation

MORE MONEY TRANSFERS USA CORP

Filing Information
P15000068069 47-4787332 08/12/2015 FL ACTIVE AMENDMENT 06/02/2020 NONE
Principal Address
2999 NE 191 ST
702
AVENTURA, FL 33180
Mailing Address
2999 NE 191 ST
702
AVENTURA, FL 33180
Registered Agent Name & Address MARKOWICZ, JAVIER
3332 NE 190TH ST
TH12
AVENTURA, FL 33180
Officer/Director Detail Name & Address

Title P

PEREZ, SERGIO
2999 NE 191 ST 702
AVENTURA, FL 33180
Title P

GAROFALO, LUCIANA
2999 NE 191 ST
702
AVENTURA, FL 33180
Annual Reports
Report YearFiled Date
2023 03/06/2023
2024 03/05/2024
2024 03/11/2024

Document Images
03/11/2024 -- AMENDED ANNUAL REPORT View image in PDF format
03/05/2024 -- ANNUAL REPORT View image in PDF format
03/06/2023 -- ANNUAL REPORT View image in PDF format
03/22/2022 -- ANNUAL REPORT View image in PDF format
03/10/2021 -- ANNUAL REPORT View image in PDF format
06/02/2020 -- Amendment View image in PDF format
02/20/2020 -- ANNUAL REPORT View image in PDF format
06/06/2019 -- Amendment View image in PDF format
03/04/2019 -- ANNUAL REPORT View image in PDF format
03/05/2018 -- ANNUAL REPORT View image in PDF format
03/07/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
08/12/2015 -- Domestic Profit View image in PDF format