AMERICAN MONEY TRANSFER INC.
Inactive
Domestic Profit Corporation
Company Overview
AMERICAN MONEY TRANSFER INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 07/13/2005 and is currently listed as Inactive. The official file number for this entity is P05000098407. The registered agent on file is Hassan Golam, located at 470 NE 43 Street, Boca Raton, FL, 33431. The principal office address is located at 33k SE 7th Street, Bocaraton, FL, 33432.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P05000098407
Formation Date
07/13/2005
Formation State
FL
Addresses
Principal Address
33k SE 7th Street, Bocaraton, FL, 33432
Registered Agent
Registered Agent Name
Hassan Golam
Agent Address
470 NE 43 Street, Boca Raton, FL, 33431
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Hassan Golam | P | 470 NE43 Street |
| Mahboob Hossain M | VP | 1400 NW 13 Street |
| Mohsen Kazi | VP | 733 SE 1way #104 |
Other Businesses Registered in Florida
- AMERICAN MONEY MARKET SERVICES, INC.
- AMERICAN MONEY MARKET, INC.
- AMERICAN MONEY MANAGEMENT GROUP, INC.
- AMERICAN MONEY LENDERS, LLC
- AMERICAN MONEY LENDERS LLC
- AMERICAN MONITORING CORPORATION, INC.
- AMERICAN MONITORING OF TAMPA BAY, INC.
- AMERICAN MONITORING SERVICE, LLC
- AMERICAN MONITRONIX, INC.
- AMERICAN MONKEYS LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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