METRO MONEY TRANSFER, INC.

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

METRO MONEY TRANSFER, INC. is a Florida-registered Domestic Profit Corporation that has been on file for 22 years. Its current status is Inactive. It is identified by file number P04000115782. The registered agent on file is Lara Nelson, located at 9333 SW 155th Ave., Miami, FL, 33196. Its principal office is at 11492 Quail Roost Drive, Miami, FL, 33157. There are 4 officers listed on file.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P04000115782
Formation Date
08/09/2004
Formation State
FL

Addresses

Principal Address
11492 Quail Roost Drive, Miami, FL, 33157

Registered Agent

Registered Agent Name
Lara Nelson
Agent Address
9333 SW 155th Ave., Miami, FL, 33196

Officers & Principals

Name Title Address
Gutierrez Adriana P 8891 SW 142 Ave Apt. 825
Gallego Lina T 13830 SW 112th St Apt. 101
Gallego Carlos V 8891 SW 142nd E. Apt. 825
Susaeta Andres S 13830 SW. 112th St. Apt. 101

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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