Money Transfer Systems, Inc.
Address: 2635 Mccormick Dr, Ste 102, Clearwater, FL 33759-1065
Money Transfer Systems, Inc. (Entity# 000682559) is a business registered with Tennessee Secretary of State. The business formed date is November 28, 2006.
Business Overview
| Control Number | 000682559 |
| Filing Name | Money Transfer Systems, Inc. |
| Principle Address |
2635 Mccormick Dr Ste 102 Clearwater FL 33759-1065 |
| Mail Address |
2635 Mccormick Dr Ste 102 Clearwater FL 33759-1065 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Withdrawn |
| Formation Location | FLORIDA |
| Formed Date | 2006-11-28 |
| Filing Date | 2012-03-22 |
| Inactive Date | 2014-09-29 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 2015-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address |
2635 MCCORMICK DR STE 102 |
| City | CLEARWATER |
| State | FL |
| Zip Code | 33759-1065 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| INDEPENDENT ADMINISTRATIVE SERVICES, L.L.C. | 2605 Mccormick Dr, Ste 200s, Clearwater, FL 33759 | 2015-09-18 |
| Able Body Gulf Coast, Inc. | 3040 Gulf To Bay Blvd, Clearwater, FL 33759 | 2010-06-28 |
| AGIT RESOURCE, LLC | 3040 Gulf To Bay Blvd, Clearwater, FL 33759 | 2009-07-01 |
| ALLSTATE MORTGAGE & LOAN CORPORATION | 2625 Mccormick Drive, Suite 102, Clearwater, FL 33759 | 2007-02-05 |
| GOOD FAITH MORTGAGE, INC. | 2620 State Rd 590, Unit C, Clearwater, FL 33759 | 2006-01-03 |
| WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC. | 311 Park Place Blvd, Suite 400, Clearwater, FL 33759 | 2004-05-14 |
| NEW HOMES LENDING, INC. | 2963 Gulf To Bay Blv, # 325, Cleanwater, FL 33759 | 2002-06-24 |
| P.C. TITLE, INC. | 2605 Enterprise Rd E, # 150, Clearwater, FL 33759 | 2000-12-11 |
| BUYERSDIRECT MORTGAGE CORPORATION | 2650 Mccormick Dr, Ste 200, Clearwater, FL 33759 | 1999-12-14 |
| DAVID M. WILSON BUILDING CONTRACTOR, INC. | 2454 Mcmullen Booth, Road-ste C504, Clearwater, FL 33759 | 1999-07-28 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
Competitor
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| City | CLEARWATER |
| Zip Code | 33759 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.