BB MONEY TRANSFERS, INC. ID 51025343

  • Summary

    BB MONEY TRANSFERS, INC. is a business formed in Florida and is a Foreign for Profit in accordance with local business registration law. With registration number F07000004368, according to the relevant government agency, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Foreign for Profit more like this →

  • Address

    709 WESTCHESTER AVENUE, FIRST FLOOR, WHITE PLAINS, NY, 10604
  • Officers

    BANCO DO BRASIL, S.A. Registered Agent

    CICERO F PONTES

    CICERO F PONTES secretary

    CICERO F PONTES president

    JOSE LUIS P SALINAS

    JOSE LUIS P SALINAS director

    MARCIO L MORAL

    MARCIO L MORAL director

    RICARDO P GONCALVES

    VLADIMIR OLCHENSKI

    VLADIMIR OLCHENSKI director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently checked at 2026-08-07 20:45:20 UTC

  • Comments

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