San Francisco Money Transfer, Inc.
Archived Record Union City, NJ
San Francisco Money Transfer, Inc. Overview
San Francisco Money Transfer, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, March 8, 2000 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own San Francisco Money Transfer, Inc.
| Name | |
|---|---|
| Carmen A. Ospino |
Chairman
President
|
| Hermann A. Ospino |
Director
Vice President
|
Known Addresses for San Francisco Money Transfer, Inc.
Corporate Filings for San Francisco Money Transfer, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000001416 |
| Date Filed: | Wednesday, March 8, 2000 |
Source
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for San Francisco Money Transfer, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for San Francisco Money Transfer, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
