FLORIDA MONEY TRANSMITTERS ASSOCIATION INC.
Inactive
Domestic Non-Profit Corporation
Company Overview
Registered in Florida, FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. is classified as a Domestic Non-Profit Corporation. The entity was established on 04/28/1993 and carries a status of Inactive. The state filing number on record is N93000001907. The designated registered agent is Pinto-Torres Francisco J, with an address at 300 Aragon Avenue, Coral Gables, FL, 33134. The full principal address is 300 Aragon Avenue, 375, Coral Gables, FL, 33134.
Filing Information
Status
Inactive
Entity Type
Domestic Non-Profit Corporation
State Entity ID
N93000001907
Formation Date
04/28/1993
Formation State
FL
Addresses
Principal Address
300 Aragon Avenue, 375, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Pinto-Torres Francisco J
Agent Address
300 Aragon Avenue, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Chavez Cesar | P | 6901 Edgewater Dr. |
| Torres Fernando | V | 171 N.W. 97th Ave. Apt. 211 |
| Castaneda Rommel O | D | 4670 S.W. 133rd Ave. |
| Cuevas M. Hugo | D | 10645 Hammocks Blvd. Apt 713 |
| Castaneda Rommel O | D | 4670 S.W. 133rd 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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