Money Transfer Systems, Inc.

Clearwater, FL

California

Registered In

06/27/2012

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Money Transfer Systems, Inc. at 2635 Mccormick Dr, Clearwater, FL 33759 lists Melvin Ora of Dunedin, FL and Donna Dreslin of Seminole, FL as associates.

Overview

Registered In

California

Incorporation Date

06/27/2012

Company Type

Stock Corporation - Out of State - Stock

Status

Terminated

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

C T Corporation System Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Melvin Ora CEO	1930 SADDLE HILL RD N, DUNEDIN, FL 34698
Donna Dreslin Chief Financial Officer	12745 PELORIA CT, SEMINOLE, FL 33778
Harry Johnson Secretary	13497 105TH AVE N, LARGO, FL 33774

Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

2635 MCCORMICK DR, CLEARWATER, FL 33759 (Mailing) View Map

Financials

Financial Information for Money Transfer Systems, Inc.

Form 5500

MONEY TRANSFER SYSTEMS INC

1290 Milano Circle, Dunedin, FL 34698 (727) 742-1729 EIN:20-5979706 Plan Admin:Mel Ora

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2019	Plan NameMONEY TRANSFER SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY11 / 3 Assets BOY/EOY$157,507 / $0	2019	MONEY TRANSFER SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	11 / 3	$157,507 / $0

Benefit & Retirement Plans based on Form 5500.

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Address Match:2635 Mccormick Dr Clearwater, FL

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Related Business Names:

Money Transfer Systems, Inc. Registered in New Jersey	New Jersey	View Report
Money Transfer Systems, Inc. Registered in New Jersey		View Report
Money Transfer Systems, Inc. Registered in Mississippi	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Ohio	Clearwater, FL Cleveland, OH	View Report
Money Transfer Systems, Inc. Registered in Florida	Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Vermont	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Virginia	Clearwater, FL Glen Allen, VA	View Report
Money Transfer Systems, Inc. Registered in Florida	Clearwater, FL Plantation, FL	View Report
Money Transfer Systems, Inc. of Mn Registered in Minnesota	Paul, MN	View Report
Money Transfer Systems, Inc. Registered in Tennessee	Clearwater, FL Nashville, TN	View Report
Money Transfer Systems Inc. Registered in Georgia	Clearwater, FL Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Alabama	Clearwater, FL Montgomery, AL	View Report
Money Transfer Systems, Inc. Registered in Arkansas	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Colorado	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in North Carolina	Clearwater, FL Raleigh, NC	View Report

Person/City Match:Melvin Ora - Dunedin, FL

Ammc Marketing LLC Registered in Florida	Dunedin, FL	View Report
Horsepower Marketing, LLC Registered in Florida	Dunedin, FL Trinity, FL	View Report
Mdo Enterprises, Inc. Registered in Florida	Dunedin, FL Oldsmar, FL	View Report
Pko Enterprises, Inc. Registered in Florida	Clearwater, FL Dunedin, FL	View Report
Vanguard Payment Holdings, Inc. Registered in Florida	Clearwater, FL Dunedin, FL	View Report

Person/City Match:Donna Dreslin - Seminole, FL

American Realty Associates, LLC. Registered in Florida	Seminole, FL	View Report
Carnival Bay Holdings, Inc. Registered in Florida	Seminole, FL	View Report
Donna Dreslin, Inc. Registered in Florida	Largo, FL Seminole, FL	View Report
Carnival Bay Holdings, Inc. Registered in Nevada	Seminole, FL	View Report

View More in Clearwater, FL

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor