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Money Access International, Inc.
Archived Record Fort Myers, FL
Money Access International, Inc. Overview
Money Access International, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Friday, March 19, 2010 as recorded in documents filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
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Money Access International, Inc.
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Key People
Who own Money Access International, Inc.
Name | |
---|---|
Charles Smith 17 |
Chairman
|
Eugenio Santos 4 |
Chairman
|
Marcelo Bobadilla Rosales |
CFO
Secretary
|
Nestor A Hernandez Sabogal 1 |
Treasurer
|
Mario E Espinoza Rosales |
Treasurer
|
Lloyd Robert French 11 |
Director
Vice President
|
Mauricio Hernandez 5 |
Director
|
Mary Santos 3 |
Secretary
|
Francesco Ricciulli 2 |
Director
|
Gumercindo R Velasquez Godinez 2 |
Director
Secretary
|
Edwin A Solares Martinez 1 |
Director
Vice President
|
Edwin A. Solares |
Director
|
Mauricio Hernandez Sabogal 3 |
Vice President
|
Juan Jansa Bianchi |
Vice President
|
Showing 8 records out of 14
Known Addresses for Money Access International, Inc.
Corporate Filings for Money Access International, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P10000024638 |
Date Filed: | Friday, March 19, 2010 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 802081152 |
Date Filed: | Friday, October 3, 2014 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
3753 Princeton St Fort Myers, FL 33901
1207 Betmar Blvd North Fort Myers, FL 33903
1811 Bering Dr Houston, TX 77057
1541 E Interstate 30 Rockwall, TX 75087
8390 Lyndon B Johnson Fwy Dallas, TX 75243
These addresses are known to be associated with Money Access International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records