Money Transfer Systems, Inc. ID 40558144

  • Summary

    Money Transfer Systems, Inc. is a business entity created in Alabama and is a Foreign Corporation pursuant to local business registration law. Having the registration number 046-270, it is now 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

    Last checked: 2026-07-08 04:19:31 UTC

  • Comments

    0 Comments

    Posting anonymously

MONEY TRANSFER SYSTEMS, INC. ID 40668451

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business created in Vermont and is a Foreign Corporation pursuant to local business registration law. Having the registration number F210000, 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

    Most recent update: 2026-05-20 18:06:04 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668458

  • Summary

    Created in Florida, MONEY TRANSFER SYSTEMS, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. Its registration number is P95000050155 and according to the registry, it is currently 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: 2026-05-29 19:29:59 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668464

  • Summary

    Formed in Florida, MONEY TRANSFER SYSTEMS, INC. is a registered business entity and is a Domestic for Profit pursuant to local business registration law. With registration number P06000147849, according to the relevant government agency, it is 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 2026-08-03 21:04:32 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668479

  • Summary

    Created in California, MONEY TRANSFER SYSTEMS, INC. is a registered business entity. Its registration number is C3490817 and 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

    Most recently updated at 2026-07-18 01:25:22 UTC

MONEY TRANSFER SYSTEMS, INC. ID 40668483

  • Summary

    Formed in Ohio, MONEY TRANSFER SYSTEMS, INC. is a registered business entity and is a FOREIGN CORPORATION in accordance with local business registration law. Assigned the registration number 2091260, it is 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: 2026-05-17 11:50:56 UTC

Money Transfer Systems, Inc. ID 43987158

  • Summary

    Formed in North Carolina, Money Transfer Systems, Inc. is a business entity. Having the registration number 1244965, according to the relevant government agency, it is now 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

    Previous update: 2026-08-04 11:53:37 UTC

MONEY TRANSFER SYSTEMS, INC. ID 44217489

  • Summary

    MONEY TRANSFER SYSTEMS, INC. is a business entity formed in South Carolina. Assigned the registration number 594958, it is now 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 updated at 2026-05-30 05:52:54 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 in accordance with local law. With registration number 2012030200570, according to the relevant government agency, 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

    Previous update: 2026-05-19 18:01:24 UTC

MONEY TRANSFER SYSTEMS, INC. ID 66148280

  • Summary

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

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Most recent update: 2026-06-23 17:16:43 UTC

MONEY TRANSFER SYSTEMS, INC. ID 66302719

  • Summary

    Created in New Jersey, MONEY TRANSFER SYSTEMS, INC. is a registered business and is a Foreign For-Profit Corporation in accordance with local laws and regulations. Having the registration number 6195911000, according to the government registry, it is currently branch.

  • Status

    branch updated recently more like this →

  • Kind

    Foreign For-Profit Corporation more like this →

  • Update status

    Last checked: 2026-07-28 14:26:26 UTC