Summary

Formed in Georgia, GLOBAL MONEY REMITTANCE INC. is a registered business and is a Foreign Profit Corporation pursuant to local laws and regulations. Assigned the registration number 0345777, according to the government registry, it is 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 updated at 2026-05-14 18:12:44 UTC

Comments

Summary

Global Money Remittance Inc. is an entity formed in Alabama and is a Foreign Corporation under local business registration law. Having the registration number 931-732, according to the registry, 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 2026-07-24 06:53:49 UTC

Summary

Formed in South Carolina, GLOBAL MONEY REMITTANCE INC. is a registered business. With registration number 450291, according to the official registry, it is now 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: 2026-06-27 02:33:37 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business formed in Illinois and is a CORPORATION, FOREIGN BCA in accordance with local laws and regulations. With registration number 68385873, according to the official registry, it is currently 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

Last checked: 2026-08-07 17:44:19 UTC

Summary

Global Money Remittance Inc. is a business created in New Hampshire and is a Corporation in accordance with local laws and regulations. With registration number 674486, according to the relevant government agency, 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: 2026-07-31 08:20:54 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity created in Nevada and is a Foreign Corporation pursuant to local laws and regulations. Assigned the registration number 20061601248, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Update status

Last updated at 2026-07-13 06:11:39 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity formed in Minnesota and is a Business Corporation (Foreign) under local business registration regulations. Assigned the registration number 485576800024, according to the 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

Last checked: 2026-06-16 05:31:42 UTC

Summary

GLOBAL MONEY REMITTANCE INC. was created in Arkansas and is a Foreign For Profit Corporation in accordance with local law. Its registration number is 811014865 and according to the government registry, 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

Most recently updated at 2026-07-16 10:02:18 UTC

Summary

Global Money Remittance Inc. is a business formed in Kentucky and is a FCO - Foreign Corporation pursuant to local business registration regulations. Assigned the registration number 0827559, according to the relevant government agency, 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

Last updated at 2026-05-30 04:40:04 UTC

Summary

Formed in Colorado, Global Money Remittance Inc. is a registered business and is a Foreign Corporation pursuant to local business registration regulations. Its registration number is 20121230946 and according to the relevant government agency, it is currently Delinquent.

Status

Delinquent updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

Incorp Services, Inc Registered Agent

Update status

Most recent update: 2026-07-19 16:04:26 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity formed in Hawaii and is a Foreign Profit Corporation in accordance with local business registration law. Having the registration number 45462F1, according to the relevant government agency, it is currently 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 2026-07-16 19:52:46 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity created in Delaware and is a CORPORATION - GENERAL pursuant to local laws and regulations. Assigned 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

Most recently updated at 2026-06-02 20:13:29 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business formed in Ohio and is a FOREIGN CORPORATION pursuant to local business registration regulations. Having the registration number 2120027, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Officers

INCORP SERVICES, INC Registered Agent

Update status

Last updated at 2026-06-07 07:47:35 UTC

Summary

GLOBAL MONEY REMITTANCE INC. was formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. With registration number P98000087084, according to the relevant government agency, 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

Most recently updated at 2026-06-18 10:39:59 UTC

Summary

Formed in Massachusetts, GLOBAL MONEY REMITTANCE INC. is a business entity and is a Foreign Corporation under local business registration regulations. Its registration number is 000909683 and according to the registry, it is currently 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

Previous update: 2026-06-08 09:48:34 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Kansas and is a FOREIGN FOR PROFIT pursuant to local laws and regulations. Having the registration number 4611943, according to the official registry, 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

Most recent update: 2026-07-07 09:35:42 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business formed in Washington and is a Regular Corporation - Profit pursuant to local business registration regulations. Assigned the registration number 603216748, according to the registry, it is currently 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 updated at 2026-07-21 19:15:34 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business formed in Oregon and is a FBC under local business registration regulations. Assigned the registration number 860957-92, according to the relevant government agency, it is currently 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

Most recently checked at 2026-06-10 11:49:09 UTC

Summary

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

Status

Inactive Revoked (Revenue) updated recently more like this →

Kind

For-profit Corporation more like this →

Address

Update status

Previous update: 2026-06-10 19:13:21 UTC

Summary

Created in Oregon, GLOBAL MONEY REMITTANCE INC. is a business entity and is a Foreign Business Corporation pursuant to local business registration regulations. Having the registration number 86095792, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Foreign Business Corporation more like this →

Update status

Last updated at 2026-06-15 15:53:15 UTC

Summary

GLOBAL MONEY REMITTANCE, INC. was formed in Missouri and is a Gen. Business - For Profit pursuant to local business registration law. Assigned the registration number F01223704, according to the official registry, it is currently 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

Most recently checked at 2026-08-10 07:22:24 UTC

Summary

Created in Michigan, GLOBAL MONEY REMITTANCE INC. is a registered business entity and is a Foreign Profit Corporation pursuant to local business registration law. Having the registration number 60692E, according to the registry, it is Active.

Status

Active updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Update status

Most recently checked at 2026-06-20 09:43:07 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is an entity created in Connecticut and is a Stock pursuant to local business registration law. Its registration number is 0792077 and according to the government registry, it is now 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

Previous update: 2026-05-18 12:06:21 UTC

Summary

CAROLINA CARIBBEAN LINE, LLC was created in Georgia and is a Domestic Limited Liability Company pursuant to local business registration law. Its registration number is 223037 and it is 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: 2026-07-17 01:35:48 UTC

Summary

GLOBAL MONEY REMITTANCE INC. is a business entity created in Louisiana and is a Business Corporation (Non-Louisiana) under local business registration law. Assigned the registration number 36036616F, according to the government registry, it is now 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

Last checked: 2026-07-17 04:07:39 UTC