AMERICAN MONEY TRANSFER INC.
Inactive
Foreign Profit Corporation
Company Overview
AMERICAN MONEY TRANSFER INC. is a Florida-registered Foreign Profit Corporation that has been on file for 28 years. Its current status is Inactive. It is identified by file number F98000005307. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL, 33324. Its principal office is at 900 Wilshire Blvd, 1222, Los Angeles, CA, 90017. There are 6 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F98000005307
Formation Date
09/17/1998
Formation State
DE
Addresses
Principal Address
900 Wilshire Blvd, 1222, Los Angeles, CA, 90017
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Galeana Luis Enrique F | COB | Blvd. Avila Camacho #1 Piso 8 Despacho 801 |
| Hernandez Victoria B | T | Blvd. Avila Camacho #1 Piso 8 Despacho 801 |
| Galeana Sergio I | D | Blvd. Avila Camacho #1 Piso 8 Despacho 801 |
| Wasserman Max S | P | Via 8 2 Nl 255 / Villa Fontana Carolina |
| Montero Rafael V | V | 5902 Brige Gate Dr. |
| Leon Jose F | S | 120 N. Lincoln Ave. |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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