| Name: | F & M Transfer Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Jun 2009 (16 years ago) |
| Date of Dissolution: | 29 Jul 2021 (4 years ago) |
| Date of Status Change: | 29 Jul 2021 (4 years ago) |
| Identification Number: | 000507286 |
| ZIP code: | 02907 |
| County: | Providence County |
| Purpose: | MONEY TRANSFER Title: 7-1.2-1701 |
| Principal Address: |
332 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| RAMON MOREL | Agent | 332 ELMWOOD AVENUE, PROVIDENCE, RI, 02907, USA |
| Name | Role | Address |
|---|---|---|
| JUAN FERNANDEZ | PRESIDENT | 63 ATLANTIC AVENUE WARWICK, RI 02888 USA |
| Number | Name | File Date |
|---|---|---|
| 202199676350 | Revocation Certificate For Failure to File the Annual Report for the Year | 2021-07-29 |
| 202196861740 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202032518340 | Annual Report | 2020-01-16 |
| 201999722070 | Annual Report | 2019-06-27 |
| 201856014630 | Annual Report | 2018-01-11 |
Date of last update: 29 May 2025
Sources: Rhode Island Department of State
