| Name: | GLOBAL MONEY REMITTANCE INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 04 Jun 2012 (13 years ago) |
| Date of Dissolution: | 06 Nov 2014 (10 years ago) |
| Date of Status Change: | 06 Nov 2014 (10 years ago) |
| Branch of: | GLOBAL MONEY REMITTANCE INC., FLORIDA (Company Number P98000087084) |
| Identification Number: | 000790762 |
| Place of Formation: | FLORIDA |
| Principal Address: | 25 SE 2ND AVENUE SUITE 504, MIAMI, FL, 33131, USA |
| Purpose: | MONEY SERVICE BUSINESS |
| Fictitious names: |
Intertransfers (trading name, 2012-07-02 - ) |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOSE MARTINS | PRESIDENT | 25 SE 2ND AVE SUITE 504 MIAMI, FL 33131 USA |
| Name | Role | Address |
|---|---|---|
| ERIK RODRIGUEZ | COMPLIANCE OFFICER | 25 SE 2ND AVE SUITE 504 MIAMI , FL 33131 USA |
| Number | Name | File Date |
|---|---|---|
| 201449574840 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
| 201439661390 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
| 201312689460 | Annual Report | 2013-02-26 |
| 201294449960 | Fictitious Business Name Statement | 2012-07-02 |
| 201293665190 | Application for Certificate of Authority | 2012-06-04 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
