MONEY EXPRESS REMITTANCE, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, MONEY EXPRESS REMITTANCE, INC. is classified as a Domestic Profit Corporation. The entity was established on 08/26/2004 and carries a status of Inactive. The state filing number on record is P04000123149. The designated registered agent is Walker Moneque S, with an address at 8260 W Flagler St Ste 1e, Miami, FL, 33144. The full principal address is 1208 Salzedo Ste 9, Coral Gables, FL, 33134.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P04000123149
Formation Date
08/26/2004
Formation State
FL
Addresses
Principal Address
1208 Salzedo Ste 9, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Walker Moneque S
Agent Address
8260 W Flagler St Ste 1e, Miami, FL, 33144
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Velit Percy Alberto C | PST | % 1208 Salzedo Ste 9 |
| Ortecho Juan Carlos | V | % 1208 Salzedo Ste 9 |
| Velit Percy Luis | D | % 1208 Salzedo Ste 9 |
| Velit Sandro Jose | D | % 1208 Salzedo Ste 9 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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