FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. ID 37174041

  • Summary

    Created in Florida, FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. is a registered business entity and is a Domestic Non Profit under local business registration regulations. Having the registration number N93000001907, according to the relevant government agency, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic Non Profit more like this →

  • Address

    300 ARAGON AVENUE, CORAL GABLES, FL 33134
  • Officers

    FRANCISCO J PINTO-TORRES Registered Agent

    CESAR CHAVEZ president

    FERNANDO TORRES vice president

    HUGO CUEVAS M. director

    ROMMEL O CASTANEDA director

  • Regulatory regime

    Florida Department of State - Division of Corporations

  • Update status

    Most recently checked at 2024-04-07 19:08:26 UTC

  • Comments