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MEXICO TRANSFERS, INC.

Company Details

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

Director

Name Role
SILVIA P MIRANDA Director
JOSE A ZAMUDIO Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
JOSE A ZAMUDIO Secretary

President

Name Role
SILVIA P MIRANDA President

Vice President

Name Role
JOSE A ZAMUDIO Vice President

Filings

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