Detail by Officer/Registered Agent Name

Foreign Profit Corporation

DINERO EXPRESS, INC.

Filing Information
F96000002649 13-3549817 05/28/1996 NY INACTIVE REVOKED FOR ANNUAL REPORT 09/21/2001 NONE
Principal Address
830 THIRD AVENUE
8TH FLOOR
NEW YORK, NY 10022
Changed: 03/18/1998
Mailing Address
1662 NW 36 ST
MIAMI, FL 33142
Changed: 03/01/1999
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title PDC

BULUS, ISAIAS
CALLE JAGUAR #19
LOS RIOS SANTO DOMINGO
Title VDC

BERAS, ROBERTO
16 ALICE PLACE
BERGENFIELD, NJ
Title SD

ASSILE, EDWARD
61 ADAMS DR
CRESSKILL, NJ 07676
Annual Reports
Report YearFiled Date
1998 03/18/1998
1999 03/01/1999
2000 09/05/2000

Document Images
09/05/2000 -- ANNUAL REPORT View image in PDF format
03/01/1999 -- ANNUAL REPORT View image in PDF format
03/18/1998 -- ANNUAL REPORT View image in PDF format
01/23/1997 -- ANNUAL REPORT View image in PDF format
05/28/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format