Tornado Money Transfers, Inc.

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Tornado Money Transfers, Inc. Overview

Tornado Money Transfers, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, April 10, 2001 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State.

Name
Juan Vazquez 14 ~ Background Report ~	President Director
Vicente Vazquez 1 ~ Background Report ~	President Director
Jan D. Vazquez ~ Background Report ~	Treasurer Director Secretary Vice President

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	18655309
Date Filed:	Monday, April 9, 2001

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active
State:	Texas
State ID:	162389100
Date Filed:	Tuesday, April 10, 2001
Registered Agent	Juan Vazquez

Corporate Notes

Source	Date	Type	Note
	4/9/2001	Application for Name Reservation
	4/10/2001	Articles Of Incorporation
	8/22/2003	Tax Forfeiture
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	4/24/2012	Reinstatement
	12/31/2012	Public Information Report (PIR)

Source

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

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Tornado Money Transfers, Inc.

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