PAN AMERICAN MONEY TRANSFER, INC.
Inactive
Foreign Profit Corporation
Company Overview
PAN AMERICAN MONEY TRANSFER, INC. is a Florida-registered Foreign Profit Corporation that has been on file for 31 years. Its current status is Inactive. It is identified by file number F95000001325. The registered agent on file is Corporation Service Company, located at 1201 Hays Street, Tallahassee, FL, 323010000. Its principal office is at 295 W 231 St, Suite D, Bronx, NY, 10463. There are 3 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F95000001325
Formation Date
03/21/1995
Formation State
NY
Addresses
Principal Address
295 W 231 St, Suite D, Bronx, NY, 10463
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 323010000
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Espinal Carlos | PCD | Calle 31 Oeste #17 |
| Diaz Suzie | SD | 97-47 103rd St |
| Hernandez Felicia | TD | 4791 Broadway #2l |
Other Businesses Registered in Florida
- PAN AMERICAN MISSIONS OF MIAMI, INC.
- PANAMERICAN MISSION MINISTRIES INC.
- PAN AMERICAN MISSIONARY SOCIETY, INCORPRATED
- PAN AMERICAN MINING COMPANY
- PAN AMERICAN MINERALS & MINING, INC
- PANAMERICAN MORTGAGE CO, LLC
- PAN AMERICAN MORTGAGE COMPANY, INC.
- PAN AMERICAN MORTGAGE CORP.
- PAN-AMERICAN MORTGAGE CORPORATION
Record last updated on July 4, 2026 at 10:00 PM EST
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