Summary

AMERICAN MONEY TRANSFER INC. is an entity created in Florida and is a Foreign for Profit under local business registration law. With registration number F98000005307, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

JOSE F LEON secretary

LUIS ENRIQUE F GALEANA

LUIS ENRIQUE F GALEANA chairman

MAX S WASSERMAN president

RAFAEL V MONTERO vice president

SERGIO I GALEANA director

VICTORIA B HERNANDEZ treasurer

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last update: 2024-03-27 19:12:21 UTC

Comments

Summary

Formed in Florida, AMERICAN MONEY TRANSFER INC. is a business entity and is a Domestic for Profit pursuant to local laws and regulations. Its registration number is P05000098407 and according to the official registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

GOLAM HASSAN Registered Agent

GOLAM HASSAN president

HOSSAIN M MAHBOOB vice president

HOSSAIN M MAHBOOB president

KAZI MOHSEN vice president

KAZI MOHSEN president

Update status

Last updated at 2024-03-18 07:55:34 UTC