MONEY TRANSFER SYSTEMS, INC. (Entity# 2012030200570) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 1, 2012.
| Business ID | 2012030200570 |
| Business Name | MONEY TRANSFER SYSTEMS, INC. |
| Business Address |
2635 Mccormick Dr Ste 102 Clearwater FL 33759 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Withdrawn |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2012-03-01 |
| Inactive Date | 2014-07-31 |
| Original Creation State | FL |
| Original Creation Date | 2006-11-28 |
| Registered Agent | CT CORPORATION SYSTM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | HARRY JOHNSON | 2635 Mccormick Dr, Ste 102, Clearwater, FL 33759 | 2012-03-01 |
| Secretary | MELVIN ORA | 2635 Mccormick Dr, Ste 102, Clearwater, FL 33759 | 2012-03-01 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| CHECXCHANGE | Assumed | 2012-03-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | MONEY TRANSFER SYSTEMS, INC. | 600 Lakeview Rd, Clearwater, FL 33756 |
| Colorado Business Entities | Money Transfer Systems, Inc. | 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759 |
| Street Address |
2635 MCCORMICK DR STE 102 |
| City | CLEARWATER |
| State | FL |
| Zip Code | 33759 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PREMIER INSURANCE PARTNERS, LLC | 3650 Mccormick Dr, Ste 200s, Clearwater, FL 33759 | 2014-04-04 |
| PHARMACY ENROLLMENT SERVICES, LLC | 2650 Mccormick Dr, Ste 200, Clearwater, FL 33759 | 2012-05-03 |
| GLOBAL INSURANCE MARKETING, LLC | 2650 Mccormick D Ste 200s, Clearwater, FL 33759 | 2011-12-12 |
| CARDNO, INC. | 380 Park Pl Blvd, Ste 300, Clearwater, FL 33759 | 2011-12-09 |
| D&M INSURANCE SOLUTIONS, LLC | 2625 Mccormick Dr, Ste 104, Clearwater, FL 33759 | 2010-03-29 |
| ALL LOCKSMITHS NEEDS INC. | 2643 Gulf To Bay Blvd, Clearwater, FL 33759 | 2009-06-22 |
| INSURANCE SERVICES ADMINISTRATION COMPANY LLC | 2650 Mccormick Dr Ste 200s, Clearwater, FL 33759 | 2008-06-20 |
| NICHOLAS FINANCIAL, INC. | 2454 Mcmullen Booth Dr Bldg 'c' Suite 501b, Clearwater, FL 33759 | 2005-06-23 |
| NIGHTSHIFT TEMPS, INC. | 3040 Gulf To Bay Blvd, Clearwater, FL 33759 | 2004-04-28 |
| READY LABOR, INC. | 3040 Gulf To Bay Blvd., Clearwater, FL 33759 | 2003-04-29 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | HARRY JOHNSON | 2635 Mccormick Dr, Ste 102, Clearwater, FL 33759 | 2012-03-01 |
| Secretary | MELVIN ORA | 2635 Mccormick Dr, Ste 102, Clearwater, FL 33759 | 2012-03-01 |
| City | CLEARWATER |
| Zip Code | 33759 |
Please comment or provide details below to improve the information on MONEY TRANSFER SYSTEMS, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.