Intermex Wire Transfers, Inc.
Archived Record Miami, FL
Intermex Wire Transfers, Inc. Overview
Intermex Wire Transfers, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-five years ago on Friday, August 13, 1999 as recorded in documents filed with New York 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. There are several officers known to have been associated with this organization at one point.
Key People
Who own Intermex Wire Transfers, Inc.
| Name | |
|---|---|
| John B. Rinvon |
President
|
| John B. Rivcon |
President
Director
|
| John B. Rincon 24 |
CEO
Director
|
| Cesar A. Rincon 8 |
Treasurer
|
| Carlos Rincon 6 |
Secretary
|
Known Addresses for Intermex Wire Transfers, Inc.
Corporate Filings for Intermex Wire Transfers, Inc.
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0368222005-8 |
| Date Filed: | Monday, June 13, 2005 |
| Date Expired: | Tuesday, October 10, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 2408693 |
| Date Filed: | Friday, August 13, 1999 |
| Date Expired: | Wednesday, September 24, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/13/1999 | Name History/Actual | Intermex Wire Transfers, Inc. |
|
6/13/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 |
|
|
6/13/2005 | Miscellaneous | GOODSTANDING |
|
|
8/11/2005 | Initial List | |
|
|
5/5/2006 | Annual List | A |
|
|
8/18/2006 | Registered Agent Address Change | |
|
|
10/9/2006 | Withdrawal |
Sources
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, May 18, 2024
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