Name: | SERVIMEX INC. |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
Profit or Non-Profit: | Profit |
File Date: | 22 Feb 1999 (26 years ago) |
Authority Date: | 22 Feb 1999 (26 years ago) |
Last Annual Report: | 17 May 2006 (19 years ago) |
Organization Number: | 0469863 |
Principal Office: | 15476 NW 77 COURT #326, MIAMI LAKES, FL 33016 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
Maria V Galindo | President |
Name | Role |
---|---|
JUAN C SILVA | Director |
MARIA V GALINDO | Director |
SANDRA SILVA | Director |
Name | Role |
---|---|
Juan C Silva | Vice President |
Sandra Silva | Vice President |
Name | Role |
---|---|
Maria V Galindo | Signature |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Sandra Silva | Secretary |
Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
---|---|---|---|---|---|---|---|---|
Department of Financial Institutions | SC17980 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 15485 Eagle Nest Lane #120Miami Lakes , FL 33014 |
Department of Financial Institutions | SC54 | Money Transmitter | Closed - Expired | - | - | - | - | 15485 Eagle Nest Lane, Ste. 120Miami Lakes , FL 33104 |
Name | File Date |
---|---|
Certificate of Withdrawal | 2007-07-02 |
Annual Report | 2006-05-17 |
Statement of Change | 2005-10-05 |
Annual Report | 2005-03-28 |
Annual Report | 2003-04-22 |
Statement of Change | 2003-03-11 |
Annual Report | 2002-06-18 |
Statement of Change | 2002-04-22 |
Annual Report | 2001-09-25 |
Annual Report | 2000-08-25 |
Sources: Kentucky Secretary of State