FLORIDA MONEY TRANSFER, INC.
Active
Domestic Profit Corporation
Company Overview
Originally formed in FL, FLORIDA MONEY TRANSFER, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 08/04/1993, the entity currently holds a status of Active. The official file number for this entity is P93000054563. Vargas Marina serves as the registered agent at 2405 NW 137 Ave, Sunrise, FL, 33323. The business maintains its principal address at 169 South State Rd, Margate, FL, 33068. There is 1 officer listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P93000054563
Formation Date
08/04/1993
Formation State
FL
Addresses
Principal Address
169 South State Rd, Margate, FL, 33068
Registered Agent
Registered Agent Name
Vargas Marina
Agent Address
2405 NW 137 Ave, Sunrise, FL, 33323
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Vargas Marina | P | 2405 NW 136 Ave. |
Other Businesses Registered in Florida
- FLORIDA MONEY TEAM LLC.
- FLORIDA MONEY SERVICE, INC.
- FLORIDA MONEYSAVING PUBLICATIONS, INC.
- FLORIDA MONEY SAVING BOOKLET, INC.
- FLORIDA MONEY SAVERS INC.
- FLORIDA MONITORING AND DRUG TESTING, LLC
- FLORIDA MONITORING LLC
- FLORIDA MONITORING SERVICES, INC.
- FLORIDA MONITORING SERVICES LLC.
- FLORIDA MONKEY SANCTUARY, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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