Iraci Oliveira

Active Miami, FL — President for Global Money Remittance, Inc.

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Iraci Oliveira Overview

Iraci Oliveira has been associated with ten companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in November of 2010. One of the companies is still active while the remaining nine are now listed as inactive.

Background Report for Iraci Oliveira

Includes Age, Location, Address History for Iraci Oliveira
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Name	Status	Incorporated	Key People	Role
Global Money Remittance, Inc.	Active	1998	8	President
Miami Postal Express, Inc.	Inactive	1997	1	President
Goal Check Cashing, LLC	Inactive	2005	2	Manager
Goal Remittances, LLC	Inactive	2005	2	Manager
Fast Foreign Exchange, LLC	Inactive	2005	2	Manager
Wit Express Inc.	Inactive	2010	2	Director
Intertransfers Franchising, Inc.	Inactive	2002	2	Director
Intertransfers Cards, Inc.	Inactive	2002	2	Director
Intertransfers Holdings, Inc.	Inactive	2002	2	Director
Intertransfers, Inc.	Inactive	1998	1	Director

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Showing 8 records out of 10

Connections for Iraci Oliveira

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iraci has eight known connections and has the most companies in common with Ramiro Miquell.

5

Jose Martins has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President
W--------------.	Inactive	2010	2	President
I------------------------------.	Inactive	2002	2	Director
I------------------------.	Inactive	2002	2	Director
I---------------------------.	Inactive	2002	2	Director

3

Ramiro Miqueli has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President
G---------------------C	Inactive	2005	2	Manager
F------------------------C	Inactive	2005	2	Manager

1

Ramiro Miquell has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Active	1998	8	President

1

Stefania Carpenter

Stefania Carpenter has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President

1

Rafael B. Duarte

Rafael B. Duarte has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President

1

Valter R. Martinez

Valter R. Martinez has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	President

1

Ana P. Martins has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G---------------------------.	Inactive	1998	8	Secretary

1

Ramior Miqueli has the following companies in common with Iraci Oliveira

Name	Status	Incorporated	Key People	Role
G-------------------C	Inactive	2005	2	Manager

Trademarks for Iraci Oliveira

Serial Number: 78100312

Drawing Code: 3000

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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