Money Transfer Systems, Inc. ID 40558144

  • Summary

    Money Transfer Systems, Inc. is a business created in Alabama and is a Foreign Corporation pursuant to local business registration law. With registration number 046-270, according to the government registry, it is currently Exists.

  • Status

    Exists updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER, FL 33759

  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Regulatory regime

    Alabama Secretary of State

  • Update status

    Most recently updated at 2024-02-20 22:48:33 UTC

  • Comments

MONEY TRANSFER SYSTEMS, INC. ID 40668451

  • Summary

    Created in Vermont, MONEY TRANSFER SYSTEMS, INC. is a registered business and is a Foreign Corporation in accordance with local law. With registration number F210000, according to the registry, it is currently Terminated.

  • Status

    Terminated updated recently more like this →

  • Kind

    Foreign Corporation more like this →

  • Address

    600 LAKEVIEW RD, CLEARWATER, 33756, FL, United States

  • Officers

    GRUE MOHR Registered Agent

  • Update status

    Previous update: 2024-04-30 17:52:57 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668458

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business created in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number P95000050155, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    600 LAKEVIEW DRIVE, SUITE B, CLEARWATER, FL, 34616

  • Officers

    CT CORPORATION SYSTEM Registered Agent

    GREG MOHR

    GREG MOHR chairman

  • Update status

    Most recent update: 2024-02-19 05:39:17 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668464

  • Summary

    Formed in Florida, MONEY TRANSFER SYSTEMS, INC. is a business entity and is a Domestic for Profit under local business registration regulations. Assigned the registration number P06000147849, according to the official registry, it is currently Active.

  • Status

    Active updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    29750 US Highway 19N, SUITE 303, CLEARWATER, FL, 33761

  • Officers

    MELVIN D ORA Registered Agent

    MELVIN D ORA director

    Michael C Metz

    Michael C Metz vice president

    Michael C Metz president

  • Update status

    Last updated at 2024-02-22 01:51:57 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668479

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business created in California. With registration number C3490817, according to the government registry, it is Active.

  • Status

    Active updated recently more like this →

  • Kind

    more like this →

  • Address

    2635 MCCORMICK DR STE 102, CLEARWATER, FL 33759, United States

  • Update status

    Last checked: 2024-03-07 14:27:05 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668483

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business created in Ohio and is a FOREIGN CORPORATION under local business registration law. Having the registration number 2091260, according to the relevant government agency, it is now Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    FOREIGN CORPORATION more like this →

  • Address

    FLORIDA, United States

  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Update status

    Last update: 2024-02-28 06:46:02 UTC

Money Transfer Systems, Inc. ID 43987158

  • Summary

    Created in North Carolina, Money Transfer Systems, Inc. is a business entity. Having the registration number 1244965, it is currently Current-Active.

  • Status

    Current-Active updated recently more like this →

  • Kind

    more like this →

  • Address

    2635 MCCORMICK DRIVE, SUITE 102, CLEARWATER FL 33759

  • Officers

    CT CORPORATION SYSTEM Registered Agent

  • Update status

    Most recently checked at 2024-03-07 21:13:48 UTC

MONEY TRANSFER SYSTEMS, INC. ID 44217489

  • Summary

    Created in South Carolina, MONEY TRANSFER SYSTEMS, INC. is a business entity. Assigned the registration number 594958, it is Good Standing.

  • Status

    Good Standing updated recently more like this →

  • Kind

    more like this →

  • Address

    10628 BROAD RIVER RD STE B, IRMO, SC, 29063

  • Officers

    DAVID PRICE Registered Agent

  • Update status

    Last checked: 2024-04-12 04:02:59 UTC

MONEY TRANSFER SYSTEMS, INC. ID 48853278

  • Summary

    Created in Indiana, MONEY TRANSFER SYSTEMS, INC. is a business entity and is a For-Profit Foreign Corporation pursuant to local business registration law. Its registration number is 2012030200570 and according to the government registry, it is now Active.

  • Status

    Active updated recently more like this →

  • Kind

    For-Profit Foreign Corporation more like this →

  • Address

    2635 MCCORMICK DR, STE 102, CLEARWATER, FL 33759

  • Officers

    CT CORPORATION SYSTM Registered Agent

    HARRY JOHNSON President

    MELVIN ORA Secretary

  • Update status

    Last checked at 2024-02-24 01:12:49 UTC

MONEY TRANSFER SYSTEMS, INC. ID 66148280

  • Summary

    MONEY TRANSFER SYSTEMS, INC. was created in New Jersey and is a Foreign For-Profit Corporation pursuant to local laws and regulations. Having the registration number 0400486855, according to the government registry, it is branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Most recently updated at 2024-04-27 13:00:26 UTC

MONEY TRANSFER SYSTEMS, INC. ID 66302719

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business entity created in New Jersey and is a Foreign For-Profit Corporation pursuant to local laws and regulations. With registration number 6195911000, according to the relevant government agency, it is now branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last update: 2024-03-10 15:38:35 UTC