| Name: | MEXICO TRANSFERS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Jan 2001 (24 years ago) |
| Authority Date: | 29 Jan 2001 (24 years ago) |
| Last Annual Report: | 17 Apr 2009 (16 years ago) |
| Organization Number: | 0509617 |
| Principal Office: | 4835 N. O'CONNOR, SUITE 208, IRVING, TX 75062-2742 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| SILVIA P MIRANDA | Director |
| JOSE A ZAMUDIO | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOSE A ZAMUDIO | Secretary |
| Name | Role |
|---|---|
| SILVIA P MIRANDA | President |
| Name | Role |
|---|---|
| JOSE A ZAMUDIO | Vice President |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-08-06 |
| Annual Report | 2009-04-17 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-05-05 |
| Annual Report | 2007-06-26 |
| Annual Report | 2006-05-25 |
| Annual Report | 2005-06-16 |
| Annual Report | 2003-06-19 |
| Annual Report | 2002-06-10 |
| Application for Certificate of Authority | 2001-01-29 |
Sources: Kentucky Secretary of State
