Money Transfers Two, Inc.
California
Registered In
01/09/1986
Incorp. Date
Company Summary
Money Transfers Two, Inc. at 1001 S/w 67th Ave # 102, West Miami, FL 33144 lists Gladys Gonzalez of West Miami, FL as the associate.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Suspended - Ftb
Registration Type
Domestic
Search Other Resources
People
|
Lawrence Kaufman
Individual Agent
|
38-27 TH AVE, VENICE, CA 90291
|
|
|
Gladys Gonzalez
CEO
|
1001 S/W 67TH AVE #102, W MIAMI, FL 33144
(View Past Addresses)
|
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
|
1001 S/W 67TH AVE #102, W MIAMI, FL 33144
(Mailing)
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Linked Companies
Related Business Names:
|
Money Transfers Two, Inc.
Registered in Florida
|
Miami, FL | View Report |
Street Match:S/W 67th Ave West Miami, FL
|
Malco Enterprises, Inc.
Registered in Florida
|
Miami, FL West Miami, FL | View Report |
City Match:West Miami, FL
|
DD Financial Services, Corp
Registered in Florida
|
Miami, FL West Miami, FL | View Report | |
|
Envisage Consulting, Inc.
Registered in Florida
|
Miami, FL West Miami, FL | View Report | |
|
Frank's Fresh Fruits Mini Market II, LLC
Registered in Florida
|
West Miami, FL | View Report | |
|
Ghilmar Marine LLC
Registered in Florida
|
Miami Beach, FL West Miami, FL | View Report | |
|
Max Multiservices & Travel LLC
Registered in Florida
|
West Miami, FL Miami, FL | View Report | |
|
Moreno Dispatch & Logistics, LLC
Registered in Florida
|
West Miami, FL Coconut Grove, FL | View Report | |
|
Rt Professional Group Inc.
Registered in Florida
|
West Miami, FL | View Report | |
|
Theme & Variations Productions, LLC
Registered in Florida
|
West Miami, FL | View Report | |
|
Ad-Al International, Inc.
Registered in Florida
|
West Miami, FL | View Report | |
|
C & S Continuing Studies Guidance Aid, Inc.
Registered in Florida
|
West Miami, FL | View Report | |
|
Calle Ocho Investments 33-15, L.L.C.
Registered in Florida
|
West Miami, FL | View Report | |
|
Combaluzier Enterprises, Inc.
Registered in Florida
|
Miami, FL West Miami, FL | View Report | |
|
Epicdose LLC
Registered in Florida
|
Miami, FL West Miami, FL | View Report | |
|
Good & Levitt Liquors Inc
Registered in Florida
|
West Miami, FL | View Report | |
|
Longhorn Consulting LLC
Registered in Florida
|
West Miami, FL Doral, FL | View Report | |
|
Marina Investment Corporation
Registered in Florida
|
West Miami, FL | View Report | |
|
Metro Detective Agency, Inc.
Registered in Florida
|
Hialeah, FL West Miami, FL | View Report | |
|
Sc Alliance LLC
Registered in Florida
|
West Miami, FL | View Report | |
|
Star Restaurant Equipment & Supplies, Inc.
Registered in Florida
|
Hialeah, FL West Miami, FL | View Report | |
|
The Learning Link Tutoring Center II, LLC
Registered in Florida
|
Miami, FL West Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States