Florida Money Transfer, Inc.

Florida Money Transfer, Inc. is a Florida for profit corporation based in Margate. They registered with the Florida Department of State's Division of Corporations on Aug 4, 1993.

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Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	DOMP
Filing Date	Aug 4, 1993
FEI Number	650426198
Principal Address	169 South State Rd Margate 33068

Florida Money Transfer, Inc. Directors and Officers

The following table lists the directors and officers for Florida Money Transfer, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Florida Money Transfer, Inc. and the address or company.

Name	Position	Possible Address	Possible Related Companies
Vargas Marina	Registered Agent	Marina Vargas 2405 Nw 137 Ave Sunrise 33323 (Broward County) Marina Vargas 2425 Nw 137 Ave Sunrise FL 33323 (Broward County) Marina Vargas 4029 Stillwood Dr Jacksonville FL 32257 (Duval County) Marina Vargas 1201 N Orange Street Ste 768 Wilmington 19801 (New Castle County) Marina Vargas 169 South State Road 7 Margate 33068 (Broward County) Marina Vargas 2405 Nw 136 Ave Sunrise FL 33323 (Broward County) Marina Vargas 2425 Nw 136 Ave Sunrise FL 33323 (Broward County) Marina Vargas 4310 Nw 59 Ct Fort Lauderdale FL 33319 (Broward County) Marina Vargas 595 E 8th Ave Hialeah 33010 (Miami-Dade County)

Principal Location

Florida Money Transfer, Inc. is located at 169 South State Rd in Margate.

Companies Located Nearby

Brian'S Pawn LLC (274 N State Rd 7) Monarch Farms, Inc. (4491 S State Rd 7 Penthouse 1) Park South Five, Inc. A Condominium (4800 N State Rd 7) Manor Parc Homeowners Association, Inc. (4800 N State Rd 7) The Villages Of San Sebastian Maintenance Association, Inc. (4800 N State Rd 7) Romain Financial Services LLC (5440 N State Rd 7) One Caregiver LLC. (5440 N State Rd 7) Tax Solution Service, Inc (5440 N State Rd 7) Prime Care Nurses Inc. (5440 N State Rd 7) Iwatch Broward Patrol Inc. (1100 S State Rd 7) Merrell United Methodist Church, Inc. (3900 N State Rd 7) Life Essential LLC (6574 N State Rd 7 #344) Jymb, Inc. (1815 N State Rd) G. T. Construction And Development, Inc. (400 S State Rd 7) Kendale Lakes Restaurant, Inc. (400 S State Rd 7) Ambassador Auto Services Inc (3056 S State Rd 7) Anhinga Indian Art Gallery, Inc. (5988 S State Rd 7) Pro Health, Usa, Inc. (1444 N State Rd 7) Amss Motors LLC (1319 N State Rd 7) Casa 502 LLC (15970 W State Rd 84) Grupo Empresarial Eficol & Perfile LLC. (15970 W State Rd 84) Malak Ventures LLC (15970 W State Rd 84) Transilient LLC (15970 W State Rd 84) Valvicorp LLC (15970 W State Rd 84) Cardinal Medical Distributors LLC (15970 W State Rd 84) Nacovis Corp. (15970 W State Rd 84) Rbo Trading & Investment Group, Inc (15970 W State Rd 84) Mr. Wonderful, Inc. (5048 S State Rd #7) Kettering Construction Inc. (3841 W State Rd 84) Kids Support Foundation, Inc. (100 N State Rd 7) Unity Church Of Christ Inc. (100 N State Rd 7) Cloud Of Comfort, Inc. (100 N State Rd 7) Premier Family Medical Center, Inc. (100 N State Rd 7) Anne'S Paradise Take Out & Catering Restaurant Inc (2428 N State Rd 7) Value Development Corporation (5440 N State Rd 7 #204) G S Financial LLC (4500 N State Rd 7) Haus Of Looks LLC (105 S State Rd 7) Valmar Construction Corp. (1303 N State Rd 7) Broward Chamber Of Nonprofit Organizations, Inc. (491 N State Rd 7) The Rivers Of Living Water Ministries Of Lauderdale Lakes Florida, Inc. (705 S State Rd 7 Building) 900 Sw 19th St, LLC (6574 N State Rd 7) Dl Cycles Coral Springs LLC (4641 N State Rd 7) Forgues Caribbean Restaurant LLC (117 N State Rd 7) Mchaig, Inc. (1140 N State Road #7) Pad Specialists - Broward Pllc (810 S State Rd 7) The Factory Company (6574 N State Rd 7 #277) Chrome Rose Automotive, LLC (215 W State Rd 84) A Casa Corsa LLC (215 W State Rd 84) Allegoria LLC (215 W State Rd 84) 24 Hr Emergency Towing, Inc. (1815 N State Rd 7) Firelight Tech Corporation (6574 N State Rd 7 # 147) N'Naoj Beauty Emporium LLC (1770 S State Rd 7) Sri International Group, Inc. (5450 S State Rd 7 - Bay # 31) D & W Realty Investments, LLC (2441 S State Rd 7) Edelsburg Enterprises LLC (5310 State Rd 84) C. A. R. Investment, Inc. (1815 N State) Rcl International, Inc. (1815 N State) Class, Inc. (2441 S State Rd 7 (441)) V.V.G.S. Tender Loving Care L.L.C (6574 N State Rd 7) Dila Retail Group, LLC (6574 N State Rd 7) Snack Size Learning LLC (6574 N State Rd 7) Warehouse Property Management, LLC (6574 N State Rd 7) Bi-Silque Visual Communication Products, Inc. (6574 N State Rd 7) Ips Solutions, Inc. (6574 N State Rd 7) 48 Holdings Corp (6574 N State Rd 7) Tenten Management Co (3051 W State Rd 84) 1601 Saba LLC (1601 N State Road #7) Laxmi Estates, LLC (901 S State Rd 7) Empire Furniture LLC (1615 N State Rd 7) Broward Days, Inc. (115 South Andrews Ave) Victory Team Inc (251 South Dixie Hwy) Blessed Chami'S Inc (251 South Dixie Hwy) Los Chamis Inc (251 South Dixie Hwy) Kkl886, LLC (886 South Andrews Ave) Bowie & Associates, LLC (3600 South State Rd 7) Givenscare L.L.C. (3600 South State Rd 7) Orange Broom LLC (3600 South State Rd 7) Ariel'S Play Garden LLC (2281 South Sherman Cir) Green & Green Communications, LLC (2872 South Cambridge Ln) Soteria International Foundation, Inc. (2872 South Cambridge Ln) Overflow Communications Group LLC (1120 South Southlake Dr) Overflow Solutions, Inc. (1120 South Southlake Dr) Shin Sung Group Inc (1280 South Powerline Rd) Jimmy2010, LLC (6100 South Falls Dr) Com Repairs & Thrift Store Inc (183 South State Rd 7) Global Response LLC (777 South State Rd 7) Posh Pet Organics LLC (7901-5 South Aragon Blvd) Quality & Precision Floor Covering Inc. (5061 South State Rd Seven) Palace Builders, LLC (191 South Ocean Dr) Michel Electric And Handyman Services Inc (1340 South Federal Hwy) Sofianos, Inc. (3325 Pembroke Rd) I. T. W., Inc. (1450 S State Rd #7) Aaa Tool, Inc. (1450 S State Rd #7) Megna Enterprises, Inc. (210 State Rd #7) Pok'S Corporation (2731 South State Road No 7) A & R Professional Solution LLC (15970 W State Rd 84) Camelot Estates Of Davie Homeowners Association, Inc. (4800 N State Road Seven) Diamond Head Homeowners' Association Of Cooper City, Inc. (4800 N State Road Seven) Phoenix Management Services, Inc. (4800 N State Road Seven) Lido Automotive Group, Inc. (2100 N State Rd 7) Nutrition Training Systems LLC (10220 W State Rd 84) Gf Development LLC (10220 W State Road # 84) Alliance Trading S.A, LLC (2331 N State Rd 7) Semart Property Management,LLC (2331 N State Rd 7) Michigan 7, LLC (2331 N State Rd 7) Irf Construction Group LLC (2331 N State Rd 7) L & L Beauty Bar L.Lc. (2331 N State Rd 7) Palm Holding Corp. (2441 S State Rd 7(441)) Rea T Martinez & Mario Urgiles C Inc (409 N State Rd 7)

Disclaimers and Disclosures

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