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
702
AVENTURA, FL 33180
Mailing Address
2999 NE 191 ST
702
AVENTURA, FL 33180
702
AVENTURA, FL 33180
Registered Agent Name & Address
MARKOWICZ, JAVIER
3332 NE 190TH ST
TH12
AVENTURA, FL 33180
TH12
AVENTURA, FL 33180
Officer/Director Detail
Name & Address
Title P
PEREZ, SERGIO
Title P
GAROFALO, LUCIANA
Title P
PEREZ, SERGIO
2999 NE 191 ST 702
AVENTURA, FL 33180
AVENTURA, FL 33180
Title P
GAROFALO, LUCIANA
2999 NE 191 ST
702
AVENTURA, FL 33180
702
AVENTURA, FL 33180
Annual Reports
Report Year | Filed Date |
2023 | 03/06/2023 |
2024 | 03/05/2024 |
2024 | 03/11/2024 |
Document Images