LATIN AMERICAN MONEY TRANSFER, INC.
Inactive
Domestic Profit Corporation
Company Overview
LATIN AMERICAN MONEY TRANSFER, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 30 years. Its current status is Inactive. It is identified by file number P96000015479. The registered agent on file is Montiel Luvy, located at 5285 N.W. 2nd Terrace, Miami, FL, 33126. Its principal office is at 1701 West Flagler St., Suite 7-C, Miami, FL, 33125. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000015479
Formation Date
02/20/1996
Formation State
FL
Addresses
Principal Address
1701 West Flagler St., Suite 7-C, Miami, FL, 33125
Registered Agent
Registered Agent Name
Montiel Luvy
Agent Address
5285 N.W. 2nd Terrace, Miami, FL, 33126
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Montiel Luvy | PD | 5285 N.W. 2nd Terrace |
Other Businesses Registered in Florida
- LATIN AMERICAN MISSION, INC.
- LATIN AMERICAN MISSIONARY CHALLENGE, INC.
- LATIN AMERICAN MINISTRIES BRIDGE, INC.
- LATIN AMERICAN MINISTRIES & BEYOND INC.
- LATIN AMERICAN MINING ASSOCIATES, INC.
- LATIN/AMERICAN MORTGAGE CORP.
- LATIN AMERICAN MORTGAGE, INC.
- LATIN AMERICAN MOTORCYCLE ASSOCIATION BRANDON CHAPTER INC
- LATIN AMERICAN MOTORCYCLE ASSOCIATION CHAPTER OF FT MYERS INC.
- LATIN AMERICAN MOTORCYCLE ASSOCIATION DORAL CHAPTER, INC.
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.