MONEY TRANSFER SYSTEMS, INC.


Address: 2635 Mccormick Drive, Clearwater, FL 33759

MONEY TRANSFER SYSTEMS, INC. (Entity# 03490817) is a corporation registered with California Secretary of State. The business incorporation date is June 27, 2012. The corporation status is Surrendered.

Business Overview

Corporation Number 03490817
Corporation Name MONEY TRANSFER SYSTEMS, INC.
Incorporation Date 2012-06-27
Corporation Status Surrendered
SO File Number ER23651
SO File Date 2013-03-07
Mailing Address 2635 Mccormick Drive
Clearwater
FL 33759
CEO Name MELVIN ORA
CEO Address 1930 Saddle Hill Rd N
Dunedin
FL 34698
Agent Name C T CORPORATION SYSTEM
Agent Address 818 W 7th St Ste 930
Los Angeles
CA 90017
Jurisdiction FL
Entity Type Statement & Designation By Foreign Corporation
Corporation Tax Base Stock
Transaction Julian Date 2014-08-01

Corporate Transactions

Serial ID Transaction Date Transaction Code Comment Document Number
2014-07-29 - SURC D1249065

Office Location

Street Address 2635 MCCORMICK DRIVE
City CLEARWATER
State FL
Zip Code 33759

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Business Officer

Role Name / Organization Address
Agent C T CORPORATION SYSTEM

Competitor

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City CLEARWATER
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Dataset Information

Data Provider California Secretary of State
Jurisdiction California State

This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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