Wachovia Money Transfer Corp

Archived Record Miami Gardens, FL

Wachovia Money Transfer Corp Overview

Wachovia Money Transfer Corp filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately seventeen years ago on Monday, October 15, 2007 as recorded in documents filed with Florida Department of State.

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Key People

Who own Wachovia Money Transfer Corp

Name
Nelson Odella 74
President
Roberto Chahla 7
Vice President

Known Addresses for Wachovia Money Transfer Corp

5608 NW 161st St Hialeah, FL 33014 PO Box 172135 Hialeah, FL 33017

Corporate Filings for Wachovia Money Transfer Corp

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Inactive
State: Florida
State ID: P07000113000
Date Filed: Monday, October 15, 2007

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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