DINERO ONLINE MONEY TRANSFER, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, DINERO ONLINE MONEY TRANSFER, INC. is classified as a Domestic Profit Corporation. The entity was established on 09/12/1997 and carries a status of Inactive. The state filing number on record is P97000079154. The designated registered agent is Paz Nohemy, with an address at 5331 SW 90 Ave., Cooper City, FL, 33328. The full principal address is 1670 NW 36th Street, Miami, FL, 33142.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P97000079154
Formation Date
09/12/1997
Formation State
FL
Addresses
Principal Address
1670 NW 36th Street, Miami, FL, 33142
Registered Agent
Registered Agent Name
Paz Nohemy
Agent Address
5331 SW 90 Ave., Cooper City, FL, 33328
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Paz Nohemy | P | 5331 SW 90 Ave. |
| Guzman Geovana | VP | 140 NW 190 St. |
| Martinez Maria | S | 16 Renie Lane |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.