WACHOVIA MONEY TRANSFER CORP
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, WACHOVIA MONEY TRANSFER CORP is classified as a Domestic Profit Corporation. The entity was established on 10/15/2007 and carries a status of Inactive. The state filing number on record is P07000113000. The designated registered agent is Odella Nelson, with an address at 13360 SW 46 CT, Miramar, FL, 33027. The full principal address is 5608 NW 161 Street, Miami Gardens, FL, 33014.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P07000113000
Formation Date
10/15/2007
Formation State
FL
Addresses
Principal Address
5608 NW 161 Street, Miami Gardens, FL, 33014
Registered Agent
Registered Agent Name
Odella Nelson
Agent Address
13360 SW 46 CT, Miramar, FL, 33027
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Odella Nelson | P | 13360 SW 46 CT |
| Chahla Roberto | VP | 5608 NW 161 Street |
Other Businesses Registered in Florida
- WACHOVIA FINANCIAL SERVICES, INC.
- WACHOVIA FINANCIAL CORPORATION
- WACHOVIA EQUITY SERVICING, LLC
- WACHOVIA EMPLOYER SOLUTIONS, LLC
- WACHOVIA DIAGNOSTIC SPECIALTY, INC.
- WACHOVIA MORTGAGE COMPANY
- WACHOVIA MORTGAGE CORP.
- WACHOVIA MORTGAGE CORPORATION
- WACHOVIA MULTIFAMILY CAPITAL, INC.
- WACHOVIA OF ALABAMA, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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