Money Transfer Systems, Inc.


Address: 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759

Money Transfer Systems, Inc. (Entity# 20121099080) is a business entity registered with Colorado Department of State (CDOS). The business start date is February 16, 2012. The entity status is Withdrawn.

Business Overview

Entity ID 20121099080
Entity Name Money Transfer Systems, Inc.
Entity Status Withdrawn
Form Date 2012-02-16
Jurisdiction FL
Entity Type Foreign Corporation
Principal Address 2635 Mccormick Dr., Suite 102
Clearwater
FL 33759

Registered Agent

Corporate Transactions

Transaction ID Transaction Description Received Date Effective Date
20141450626 Withdraw Foreign Entity Authority
Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document.
Name: Money Transfer Systems, Inc., Colorado Authority Relinquished July 24, 2014
07/24/2014 07/24/2014
20121099080 Apply for Foreign Entity Authority To transact business in Colorado
Name: Money Transfer Systems, Inc.
2012-02-16 2012-02-16

Office Location

Street Address 2635 McCormick Dr., Suite 102
City Clearwater
State FL
Zip Code 33759
Country US

Business entities in the same zip code

Entity Name Office Address Agent FormationDate
Voluntary Insurance Products, LLC 2650 Mccormick Dr 200s, Clearwater, FL 33759 2018-08-27
Stephens-matthews Marketing LLC 2650 Mccormick Drive 200s, Clearwater, FL 33759 2020-01-15
Westward Ho, LLC 3040 Gulf To Bay Blvd., Clearwater, FL 33759 2007-11-01
Amerilife Insurance Marketing, LLC 2650 Mccormick Dr Ste 200s, Clearwater, FL 33759 2014-02-27
Honeyfund.com, Inc. 2605 Enterprise Rd E, Suite 320, Clearwater, FL 33759 2017-12-18
Able Body Gulf Coast, Inc. 3040 Gulf To Bay Blvd., Clearwater, FL 33759 2010-06-28
Clearedge Title, Inc. 2605 Enterprise Rd E Ste 270, Clearwater, FL 33759 2012-11-14
Health & Wellness Professionals, Inc. 1700 N Mcmullen Booth Rd, C3, Clearwater, FL 33759 2021-08-09
Boos Colfax & Franklin, LLC 2651 Mccormick Dr, Clearwater, FL 33759 David Kitzes 2004-02-11
Boos-stapleton, LLC 2651 Mccormick Dr, Clearwater, FL 33759 2002-03-07
Find all businesses in zip 33759

Business Officer

Role Name / Organization Address
Agent

Entities with the same agent

Entity Name Office Address Agent FormationDate
Cottonwood Construction, LLC 6698 S Iris St, Unit 621952, Littleton, CO 80123 Bradley Sanders 2023-01-25
Elevated Restoration LLC 8055 Wolff St Unit H, Westminster, CO 80031 Fredy Gomez Gonzalez 2023-01-25
Mile High Business Solutions LLC 452 N Jackson Gap Way, Aurora, CO 80018 Evelyn Bustamante 2023-01-25
Martin & Family Limited 6600 8th St Unit 2209, Greeley, CO 80634 Jacob Nicholas Martin 2023-01-25
Adalina Destiny Enterprises LLC 2500 S Abilene St, Aurora, CO 80014 Deanna Roberts 2023-01-25
Rockin J LLC 239 27 1/4 Rd Ste 5, Grand Junction, CO 81503 Jonathan Joseph Kosmicki 2023-01-25
P&t Painting LLC 2450 E 127th Ave, Thornton, CO 80241 Socorro Ayde Jimenez 2023-01-25
Jordyns Family Caring and Cleaning LLC 2020 N Academy Blvd, Colorado Springs, CO 80909 Jordyn Elysia Bonsall-bettencourt 2023-01-25
Kobylinski United Inc 2414 Twilight Drive, Colorado Springs, CO 80910 Diamond Kobylinski 2023-01-25
Hyathis Energy, LLC 202 Sunflower Lane, Buena Vista, CO 81211 Jay S Leaver 2023-01-25

Competitor

Search similar business entities

City Clearwater
Zip Code 33759

Improve Information

Please comment or provide details below to improve the information on Money Transfer Systems, Inc..

Dataset Information

Data Provider Colorado Department of State (CDOS)
Jurisdiction Colorado State
Related Datasets Colorado Trade Name, Colorado Professional and Occupational Licenses

This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.