Mexico Transfers, Inc.

California
Registered In
09/06/2000
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Mexico Transfers, Inc. at 3983 N Belt Line Rd, Irving, Tx 75038 lists Silvia P Miranda and Jose A. Zamudio M of Irving, TX as associates.

Registered In
California
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Stock Corporation - Out of State - Stock
Status
Terminated
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C T Corporation System Registered 1505 Agent
28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Silvia P Miranda CEO
3983 N BELT LINE RD, IRVING, TX 75038
Jose A. Zamudio M Chief Financial Officer
3983 N BELT LINE RD, IRVING, TX 75038
Jose A Zamudio Secretary
3983 N BELT LINE RD, IRVING, TX 75038
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3983 N BELT LINE RD, IRVING, TX 75038 (Mailing) View Map

Financial Information for Mexico Transfers, Inc.

PPP Loans

MEXICO TRANSFERS, INC

3050 Webb Chapel Ext, Dallas, Tx 75220-6206 Industry:Other Activities Related to Credit Intermediation Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$114,400 Forgiven$116,221 LenderFirst IC Bank Jobs25 04/28/2020 $114,400 $116,221 First IC Bank 25
PPP Loans based on Paycheck Protection Program.
Address Match:3983 N Belt Line Rd Irving, TX
America Transfers, Inc. Registered in Missouri
Irving, TX View Report
Mexico Transfers, Inc. Registered in Alabama
Irving, TX Montgomery, AL View Report
America Transfers, Inc. Registered in Texas
Irving, TX View Report
Mexico Transfers, Inc. Registered in Florida
Irving, TX View Report
Mexico Transfers, Inc. Registered in Arkansas
Irving, TX View Report
America Transfers, Inc. Registered in California
Irving, TX Los Angeles, CA View Report
Mexico Transfers, Inc. Registered in North Carolina
Irving, TX View Report
Mexico Transfers, Inc. Registered in Washington
Irving, TX Yakima, WA View Report
Related Business Names:
Mexico Transfers Inc. Registered in Michigan
Plymouth, MI View Report
Mexico Transfers, Inc. Registered in New Jersey
View Report
Mexico Transfers, Inc. Registered in Missouri
Dallas, TX Irving, TX (1 more) View Report
Mexico Transfers, Inc. Registered in Mississippi
Irving, TX View Report
Mexico Transfers Inc. Registered in Virginia
Virginia View Report
Mexico Transfers, Inc. Registered in Oregon
Dallas, TX Irving, TX (1 more) View Report
Mexico Transfers, Inc. Registered in North Dakota
Bismarck, ND Irving, TX View Report
Mexico Transfers, Inc. Registered in Tennessee
Irving, TX Nashville, TN View Report
Mexico Transfers, Inc. Registered in Montana
Irving, TX Missoula, MT View Report
Mexico Transfers, Inc Registered in Idaho
Irving, TX View Report
Mexico Transfers, Inc. Registered in Oklahoma
Irving, TX Oklahoma City, OK View Report
Mexico Transfers, Inc. Registered in Georgia
Dallas, TX Lawrenceville, GA View Report
Mexico Transfers, Inc. Registered in New Mexico
Irving, TX Santa Fe, NM View Report
Mexico Transfers, Inc. Registered in Kansas
Irving, TX Topeka, KS View Report
Mexico Transfers, Inc. Registered in Colorado
Centennial, CO Irving, TX View Report
Person/City Match:Silvia P Miranda - Irving, TX
Mexico Transfers, Inc. Registered in Texas
Irving, TX View Report
America Transfers, Inc. Registered in Oregon
Irving, TX Salem, OR View Report
America Transfers, Inc. Registered in Idaho
Irving, TX View Report
Irving, TX View Report
America Transfers, Inc. Registered in Washington
Irving, TX View Report
America Transfers, Inc. Registered in Nevada
Irving, TX View Report

The following government agencies have contributed data:

California Secretary of State U.S. Small Business Administration
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