MARACAIBO MONEY EXCHANGE CORP.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, MARACAIBO MONEY EXCHANGE CORP. is registered as a Domestic Profit Corporation in Florida. Filed on 03/07/1996, the entity currently holds a status of Inactive. The official file number for this entity is P96000021107. Sands H B serves as the registered agent at 169 E. Flagler St., Miami, FL, 33131. The business maintains its principal address at 169 East Flagler St., Suite 1527, Miami, FL, 33131. There are 2 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P96000021107
Formation Date
03/07/1996
Formation State
FL
Addresses
Principal Address
169 East Flagler St., Suite 1527, Miami, FL, 33131
Registered Agent
Registered Agent Name
Sands H B
Agent Address
169 E. Flagler St., Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Briceno Doiuglas A | N | 169 E. Flagler St. Suite 1527 |
| Reyes Yaneth P | D | 169 E. Flagler St. Suite 1527 |
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.