Summary

AMERICAN MONEY TRANSFER INC. is a business created in Florida and is a Foreign for Profit under local business registration law. Its registration number is F98000005307 and it is now 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 checked: 2026-06-14 02:42:35 UTC

Comments

Summary

Formed in Florida, AMERICAN MONEY TRANSFER INC. is a registered business entity and is a Domestic for Profit under local business registration regulations. Assigned the registration number P05000098407, according to the official registry, it is currently 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 checked: 2026-06-20 21:02:01 UTC