Summary

Formed in Georgia, GLOBAL MONEY REMITTANCE INC. is a business entity and is a Foreign Profit Corporation under local business registration regulations. Its registration number is 0345777 and according to the official registry, it is now Active/Noncompliance.

Status

Active/Noncompliance updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Rafael Duarte, B ceo

Rafael Duarte, B secretary

Rafael Duarte, B cfo

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Last checked: 2024-03-27 12:06:44 UTC

Comments

Summary

Formed in Alabama, Global Money Remittance Inc. is a registered business entity and is a Foreign Corporation in accordance with local laws and regulations. Having the registration number 931-732, it is Exists.

Status

Exists updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEMResigned: 4-17-2014 Registered Agent

Update status

Last updated at 2024-02-18 08:40:24 UTC

Summary

Formed in South Carolina, GLOBAL MONEY REMITTANCE INC. is a business entity. With registration number 450291, according to the government registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Last update: 2024-02-18 13:58:47 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local business registration law. Having the registration number 68385873, it is now REVOKED.

Status

REVOKED updated recently more like this →

Kind

CORPORATION, FOREIGN BCA more like this →

Officers

RAMIRO MIQUELI President

** AGENT VACATED ** Registered Agent

Update status

Most recently updated at 2024-02-10 20:56:24 UTC

Summary

Global Money Remittance Inc. was formed in New Hampshire and is a Corporation in accordance with local law. Its registration number is 674486 and it is currently Not In Good Standing.

Status

Not In Good Standing updated recently more like this →

Kind

Corporation more like this →

Address

Officers

Incorp Services, Inc. Registered Agent

Update status

Last checked: 2024-03-28 05:49:11 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Nevada and is a Foreign Corporation under local business registration law. Having the registration number 20061601248, according to the official registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Update status

Last updated at 2024-03-26 18:05:26 UTC

Summary

Formed in Minnesota, GLOBAL MONEY REMITTANCE INC. is a registered business entity and is a Business Corporation (Foreign) under local business registration regulations. Its registration number is 485576800024 and according to the official registry, it is now Active / In Good Standing.

Status

Active / In Good Standing updated recently more like this →

Kind

Business Corporation (Foreign) more like this →

Address

Officers

Incorp Services, Inc. Registered Agent

Update status

Previous update: 2024-02-03 23:47:41 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business formed in Arkansas and is a Foreign For Profit Corporation in accordance with local business registration law. Assigned the registration number 811014865, according to the relevant government agency, it is Good Standing.

Status

Good Standing updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

INCORP SERVICES, INC., Registered Agent

RAMIRO MIQUELI Incorporator/Organizer

Update status

Last checked: 2024-02-15 21:47:05 UTC

Summary

Created in Kentucky, Global Money Remittance Inc. is a registered business entity and is a FCO - Foreign Corporation pursuant to local business registration law. With registration number 0827559, according to the government registry, it is now A - Active.

Status

A - Active updated recently more like this →

Kind

FCO - Foreign Corporation more like this →

Address

Officers

Incorp Services, Inc. Registered Agent

Update status

Most recent update: 2024-02-15 13:03:18 UTC

Summary

Global Money Remittance Inc. is a business entity formed in Colorado and is a Foreign Corporation pursuant to local laws and regulations. Having the registration number 20121230946, it is Delinquent.

Status

Delinquent updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

Incorp Services, Inc Registered Agent

Update status

Most recently updated at 2024-02-28 15:20:55 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity created in Hawaii and is a Foreign Profit Corporation pursuant to local business registration law. Assigned the registration number 45462F1, according to the government registry, it is 1.

Status

1 updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

INCORP SERVICES, INC. Registered Agent

MIQUELI,RAMIRO P

OLIVEIRA,IRACI ROMAO D

Update status

Last checked at 2024-02-25 22:39:34 UTC

Summary

Formed in Delaware, GLOBAL MONEY REMITTANCE INC. is a registered business and is a CORPORATION - GENERAL under local business registration law. Having the registration number 5143934, according to the government registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

INCORP SERVICES, INC. Registered Agent

Update status

Last checked: 2024-02-03 18:40:27 UTC

Summary

Formed in Ohio, GLOBAL MONEY REMITTANCE INC. is a registered business and is a FOREIGN CORPORATION under local business registration regulations. Its registration number is 2120027 and according to the relevant government agency, it is currently Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

INCORP SERVICES, INC Registered Agent

Update status

Last checked at 2024-02-02 08:31:21 UTC

Summary

GLOBAL MONEY REMITTANCE INC. was formed in Florida and is a Domestic for Profit under local business registration law. Having the registration number P98000087084, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

GABRIEL PRATS Registered Agent

Jose Martins

Jose Martins president

Update status

Previous update: 2024-04-09 08:27:54 UTC

Summary

Formed in Massachusetts, GLOBAL MONEY REMITTANCE INC. is a registered business and is a Foreign Corporation in accordance with local business registration law. Having the registration number 000909683, according to the registry, it is now branch.

Status

branch updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

CT CORPORATION SYSTEM Registered Agent

RAFAEL B DUARTE president

RAFAEL B DUARTE treasurer

RAFAEL B DUARTE secretary

RAFAEL B DUARTE director

Update status

Last checked: 2024-04-03 22:09:37 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity created in Kansas and is a FOREIGN FOR PROFIT pursuant to local business registration law. Its registration number is 4611943 and according to the relevant government agency, it is currently CORPORATION IS DELINQUENT.

Status

CORPORATION IS DELINQUENT updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

THE CORPORATION COMPANY, INC. Registered Agent

Update status

Previous update: 2024-02-28 01:17:43 UTC

Summary

Formed in Washington, GLOBAL MONEY REMITTANCE INC. is a business entity and is a Regular Corporation - Profit pursuant to local business registration regulations. Having the registration number 603216748, according to the government registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

INCORP SERVICES INC Registered Agent

IRACI R OLIVEIRA director

RAMIRO MIQUELI president

Update status

Last update: 2024-01-28 21:20:00 UTC

Summary

Created in Oregon, GLOBAL MONEY REMITTANCE INC. is a business entity and is a FBC under local business registration law. Its registration number is 860957-92 and according to the official registry, it is now INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

142357-90 INCORP SERVICES, INC. Registered Agent

RAMIRO MIQUELI President

RAMIRO MIQUELI Secretary

Update status

Last update: 2024-03-25 03:51:24 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Tennessee and is a For-profit Corporation in accordance with local law. Assigned the registration number 000688333, it is Inactive Revoked (Revenue).

Status

Inactive Revoked (Revenue) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Most recently checked at 2024-03-03 14:43:12 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Oregon and is a Foreign Business Corporation in accordance with local business registration law. Having the registration number 86095792, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Business Corporation more like this →

Update status

Most recent update: 2024-04-12 08:04:07 UTC

Summary

GLOBAL MONEY REMITTANCE, INC. is a business entity created in Missouri and is a Gen. Business - For Profit under local business registration regulations. Assigned the registration number F01223704, according to the official registry, it is now Admin Cancel Agent.

Status

Admin Cancel Agent updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

Secretary of State Registered Agent

Update status

Last update: 2024-03-16 20:50:58 UTC

Summary

Created in Michigan, GLOBAL MONEY REMITTANCE INC. is a registered business and is a Foreign Profit Corporation under local business registration regulations. With registration number 60692E, it is currently Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Update status

Most recently updated at 2024-03-20 19:53:37 UTC

Summary

Formed in Connecticut, GLOBAL MONEY REMITTANCE INC. is a business entity and is a Stock in accordance with local laws and regulations. Assigned the registration number 0792077, it is Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

SECRETARY OF THE STATE Registered Agent

ERIK RODRIGUEZ compliance officer

RARAEL B. DUARTE president

RARAEL B. DUARTE director

Update status

Most recently updated at 2024-02-07 09:59:35 UTC

Summary

CAROLINA CARIBBEAN LINE, LLC is a business entity formed in Georgia and is a Domestic Limited Liability Company under local business registration regulations. Having the registration number 223037, according to the government registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Limited Liability Company more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recent update: 2024-02-26 18:14:14 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Louisiana and is a Business Corporation (Non-Louisiana) pursuant to local business registration regulations. With registration number 36036616F, according to the government registry, it is currently Active.

Status

Active updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

RAMIRO MIQUELI director

Update status

Most recently updated at 2024-03-16 13:37:00 UTC