WACHOVIA MONEY TRANSFER USA CORPORATION
Inactive
Domestic Profit Corporation
Company Overview
WACHOVIA MONEY TRANSFER USA CORPORATION is a Florida-registered Domestic Profit Corporation that has been on file for 16 years. Its current status is Inactive. It is identified by file number P10000081143. The registered agent on file is Odella Nelson, located at 13360 SW 46 CT., Miramar, FL, 33027. Its principal office is at 13360 SW 46 CT., Miramar, FL, 33027. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P10000081143
Formation Date
10/05/2010
Formation State
FL
Addresses
Principal Address
13360 SW 46 CT., Miramar, FL, 33027
Registered Agent
Registered Agent Name
Odella Nelson
Agent Address
13360 SW 46 CT., Miramar, FL, 33027
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Gomez Sergio | P | 13360 SW 46 CT. |
Other Businesses Registered in Florida
- WACHOVIA HOME MORTGAGE LLC
- WACHOVIA HOLDINGS LLC
- WACHOVIA FINANCIAL SERVICES, INC.
- WACHOVIA FINANCIAL CORPORATION
- WACHOVIA EQUITY SERVICING, LLC
- WACHOVIA MORTGAGE CORPORATION
- WACHOVIA MULTIFAMILY CAPITAL, INC.
- WACHOVIA OF ALABAMA, INC.
- WACHOVIA OPERATIONAL SERVICES, LLC
- WACHOVIA PREMIUM FINANCE, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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