MONEY TRANSFERS TWO, INC. (Entity# 01362153) is a corporation registered with California Secretary of State. The business incorporation date is January 9, 1986. The corporation status is Suspended.
| Corporation Number | 01362153 |
| Corporation Name | MONEY TRANSFERS TWO, INC. |
| Incorporation Date | 1986-01-09 |
| Corporation Status | Suspended |
| SO File Number | 0316565 |
| SO File Date | 1986-08-01 |
| Mailing Address |
1001 S/w 67th Ave #102 W Miami FL 33144 |
| CEO Name | GLADYS GONZALEZ |
| CEO Address |
1001 S/w 67th Ave #102 W Miami FL 33144 |
| Agent Name | LAWRENCE KAUFMAN |
| Agent Address |
38-27th Ave Venice CA 90291 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1988-01-04 |
| FTB Suspension String | 19880104 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1988-01-04 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 1001 S/W 67TH AVE #102 |
| City | W MIAMI |
| State | FL |
| Zip Code | 33144 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Asmile Inc | 8390 W Flagler St Ste 201, Miami, FL 33144 | HAITAO QIAN | 2017-01-26 |
| Millan and Group Corp | 5862 West Flagler St, Miami, FL 33144 | BIANCA MILLAN | 2013-11-12 |
| E. D. Entertainment, Inc. | 8390 W Flagler St Ste 219, Miami, FL 33144 | EMILIANO DIEZ | 1999-07-14 |
| B.p.r., 'which Will Transact Business In Calfornia As' Building Inspection Services | 7455 W Flalger Street Ste 1, Miami, FL 33144 | RICHARD L JENKINS | 1993-02-10 |
| H J Engineering, Inc. | 7455 W. Flagler Street, #1, Miami, FL 33144 | WILLIAM HAIBER | 1988-07-05 |
| Vandel International, Inc. | P O Box 440999, Miami, FL 33144 | ISAIAS MORA | 1984-06-27 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LAWRENCE KAUFMAN |
Please comment or provide details below to improve the information on MONEY TRANSFERS TWO, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.