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Intermex Wire Transfer, LLC
Active Miami, FL
Intermex Wire Transfer, LLC Overview
Intermex Wire Transfer, LLC filed as a Florida Limited Liability in the State of Florida on Monday, March 5, 2001 and is approximately twenty-five years old, according to public records filed with Florida Department of State.
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Intermex Wire Transfer, LLC
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Key People
Who own Intermex Wire Transfer, LLC
| Name | |
|---|---|
| Robert W. Lisy 4 |
President
Manager
Member
Director
CEO
|
| Andras Q. Bende 1 |
CFO
Manager
|
| Joseph Aguilar 1 |
Manager
Director
COO
|
| Ernesto A. Luciano 1 |
Manager
General Counsel
|
| Chris Hunt |
Manager
Cio
|
| Tony Lauro |
Manager
CFO
Member
Director
|
| Jose A. Perez-Villarreal |
Manager
|
| Randall Nilsen |
Manager
|
| Randy Nilsen |
Director
Chief Revenue Office
Cso
|
| Joseph Aquilar |
Member
|
| Santiago Bravo 1 |
Cao
|
| Steven C. Roberts 17 |
President
Director
|
| Darrell J. Ebbert |
Manager
Member
Chief Financial Officer
|
| Jose A. Perez 1 |
Director
Member
Controller
Cco
|
| Eduardo Azcarate |
Director
Vice President
Vice Presi
|
| Randall Ostler |
Member
|
| Brian Augustin |
Other
|
Showing 8 records out of 17
Companies for Intermex Wire Transfer, LLC
Intermex Wire Transfer, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Intermex Holdings, Inc. |
Inactive
|
Manager
|
Corporate Filings for Intermex Wire Transfer, LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | L01000003460 |
| Date Filed: | Monday, March 5, 2001 |
| Registered Agent | Incorporating Services, Ltd |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800291705 |
| Date Filed: | Tuesday, January 13, 2004 |
| Registered Agent | Incorporating Services, Ltd |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200401510114 |
| Date Filed: | Monday, January 12, 2004 |
| Registered Agent | Incorporating Services, Ltd |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0863142005-8 |
| Date Filed: | Monday, December 19, 2005 |
| Registered Agent | Isl, Inc. |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 2754188 |
| Date Filed: | Friday, April 12, 2002 |
| DOS Process | Intermex Wire Transfer, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/12/2002 | Name History/Actual | Intermex Wire Transfer, LLC |
|
1/13/2004 | Application for Certificate of Authority | |
|
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10/24/2005 | Change of Registered Agent/Office | |
|
12/19/2005 | Application for Foreign Registration | PARASEC PU TRAY (EXPEDITE)12-20-05 - GJJ |
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12/31/2005 | Public Information Report (PIR) | |
|
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3/28/2006 | Initial List | |
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8/18/2006 | Registered Agent Address Change | |
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11/15/2006 | Annual List | |
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2/9/2007 | Tax Forfeiture | |
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3/2/2007 | Reinstatement | |
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6/20/2007 | Registered Agent Address Change | |
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12/7/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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11/13/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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10/26/2009 | Annual List | |
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11/20/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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10/15/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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10/7/2011 | Annual List | |
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10/8/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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10/14/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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9/15/2014 | Amended List | |
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10/7/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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10/1/2015 | Annual List | |
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11/24/2015 | Amended List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/3/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/22/2017 | Certificate of Assumed Business Name | |
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10/2/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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6/4/2018 | Amended List | |
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10/16/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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6/17/2022 | Certificate of Assumed Business Name | |
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records