FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. ID 37174041

• Summary

  FLORIDA MONEY TRANSMITTERS ASSOCIATION INC. is a business created in Florida and is a Domestic Non Profit in accordance with local laws and 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 recent update: 2026-07-21 01:32:24 UTC

• Comments

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