Maxitransfers Corporation
| Name: | Maxitransfers Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 25 Apr 2018 (7 years ago) |
| Date of Dissolution: | 15 Oct 2020 (5 years ago) |
| Date of Status Change: | 15 Oct 2020 (5 years ago) |
| Identification Number: | 001683807 |
| Place of Formation: | DELAWARE |
| Purpose: | MONEY SERVICES |
| Fictitious names: |
Maxi Money Services (trading name, 2018-08-03 - ) Maxi-MS (trading name, 2018-08-03 - ) |
| Principal Address: |
222 LAS COLINAS BOULEVARD SUITE 2000 NORTH TOWER, IRVING, TX, 75039, USA
|
| Mailing Address: |
222 LAS COLINAS BLVD W STE 200 STE 2000 NORTH TOWER, IRVING, TX, 75039, USA
|
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| LUIS CERRILLA | PRESIDENT | 222 W LAS COLINAS BOULEVARD, SUIITE 2000 NORTH TOWER IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| GERARDO GONZALEZ | OTHER OFFICER | 222 LAS COLINAS BLVD W, STE 2000 NORTH TOWER IRVING, TX 75039 USA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-10-15 | Maxitransfers Corporation | Maxitransfers LLC on 10-15-2020 |
| Number | Name | File Date |
|---|---|---|
| 202207938050 | Annual Report | 2022-01-13 |
| 202060320810 | Annual Report - Amended | 2020-10-02 |
| 202060307370 | Annual Report | 2020-10-02 |
| 202055186450 | Revocation Notice For Failure to File An Annual Report | 2020-09-16 |
| 201988512440 | Annual Report | 2019-03-12 |
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Date of last update: 02 Jun 2025
Sources: Rhode Island Department of State