Maxitransfers Corporation

Irving, TX

Florida

Registered In

06/07/2004

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Maxitransfers Corporation at 222 W Las Colinas Blvd STE 2000, Irving, Tx 75039 lists Haddad Jean Paul and Gonzalez Gerardo of Irving, TX as associates.

Overview

Registered In

Florida

Incorporation Date

06/07/2004

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

58-2563969

Website

maxi-ms.com

Email

*******@maxi-ms.com

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People

Haddad Jean Paul Secretary	222 W LAS COLINAS BLVD, IRVING, TX 75039
Gonzalez Gerardo CCO	222 W LAS COLINAS BLVD, IRVING, TX 75039
Larraza Javier Dire	222 W LAS COLINAS BLVD STE 2000, IRVING, TX 75039
Cerrilla Luis PRE	222 W LAS COLINAS BLVD, IRVING, TX 75039

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

Map & Locations

222 W LAS COLINAS BLVD STE 2000, IRVING, TX 75039 View Map
222 LAS COLINAS BLVD W STE 200 STE 2000 NORTH TOWER, IRVING, TX 75039 (Mailing) View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Maxi Money Services	Irving, TX
Maxi Ms	Irving, TX
Maxi-Ms	Irving, TX Irving, TX

Financials

Financial Information for Maxitransfers Corporation

Form 5500

MAXITRANSFERS LLC.

222 Las Colinas Blvd. W. Suite 2000 N. Tower, Irving, Tx 75039 (469) 249-1899 EIN:58-2563969 Plan Admin:Damaryse Garcia

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY114 / 96 Assets BOY/EOY$1,587,633 / $2,234,884	2023	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	114 / 96	$1,587,633 / $2,234,884
2022	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY78 / 85 Assets BOY/EOY$1,503,551 / $1,587,633	2022	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	78 / 85	$1,503,551 / $1,587,633
2021	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY79 / 78 Assets BOY/EOY$1,055,972 / $1,503,551	2021	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	79 / 78	$1,055,972 / $1,503,551
2020	Plan NameMAXITRANSFERS LLC. 401(K) PLAN Plan #001 Participants BOY/EOY76 / 83 Assets BOY/EOY$624,674 / $1,055,972	2020	MAXITRANSFERS LLC. 401(K) PLAN - Plan #001	76 / 83	$624,674 / $1,055,972
2019	Plan NameMAXITRANSFERS CORPORATION 401(K) PLAN Plan #001 Participants BOY/EOY69 / 80 Assets BOY/EOY$294,815 / $624,674	2019	MAXITRANSFERS CORPORATION 401(K) PLAN - Plan #001	69 / 80	$294,815 / $624,674

Benefit & Retirement Plans based on Form 5500.

Linked Companies

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Maxitransfers Corporation Registered in New York	Albany, NY	View Report
Maxitransfers Corporation Registered in Iowa	Des Moines, IA	View Report
Maxitransfers Corporation Registered in Michigan	Eaton Rapids, MI	View Report
Maxitransfers Corporation Registered in New Jersey		View Report
Maxitransfers Corporation Registered in Wyoming	Irving, TX Jackson, WY	View Report
Maxitransfers Corporation Registered in Rhode Island	Irving, TX (1 more)	View Report
Maxitransfers Corporation Registered in Arkansas	Arkansas	View Report
Maxitransfers Corporation Registered in Virginia	Irving, TX	View Report
Maxitransfers Corporation Registered in Oregon	Irving, TX	View Report
Maxitransfers Corporation Registered in North Dakota	Bismarck, ND Irving, TX	View Report
Maxitransfers Corporation Registered in Missouri	Irving, TX Jefferson City, MO	View Report
Maxitransfers Corporation Registered in California	Irving, TX	View Report
Maxitransfers Corporation Registered in Montana	Irving, TX	View Report
Maxitransfers Corporation Registered in Wisconsin		View Report
Maxitransfers Corporation Registered in Oklahoma	Irving, TX Tulsa, OK	View Report
Maxitransfers Corporation Registered in Connecticut	Hartford, CT Irving, TX	View Report
Maxitransfers Corporation Registered in Kansas	Irving, TX Topeka, KS	View Report
Maxitransfers Corporation Registered in Nevada	Irving, TX	View Report
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Address Match:222 W Las Colinas Blvd Irving, TX

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Address Match:222 W Las Colinas Blvd Ste 2000 Irving, TX

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Address Match:222 Las Colinas Blvd W Ste 200 Ste 2000 North Tower Irving, TX

Maxitransfers LLC Registered in Washington	Irving, TX Tumwater, WA	View Report
Maxi Registered in Minnesota	Irving, TX	View Report
Maxi Money Services Registered in Minnesota	Irving, TX	View Report
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Person/City Match:Haddad Jean Paul - Irving, TX

Maxitransfers LLC Registered in West Virginia	Charleston, WV Irving, TX	View Report
Maxitransfers LLC Registered in Massachusetts	Irving, TX	View Report
Maxitransfers LLC Registered in Oregon	Irving, TX	View Report
Maxitransfers LLC Registered in Vermont	Irving, TX Townshend, VT	View Report
Maxitransfers LLC Registered in California	Irving, TX	View Report
Maxitransfers LLC Registered in Connecticut	Dover, DE Irving, TX	View Report
Maxitransfers LLC Registered in Mississippi	Irving, TX	View Report
Maxitransfers Corporation Registered in Massachusetts	Irving, TX	View Report

Person/City Match:Gonzalez Gerardo - Irving, TX

Maxitransfers LLC Registered in Florida	Irving, TX Tallahassee, FL	View Report
Maxitransfers LLC Registered in Nevada	Austin, TX Las Vegas, NV	View Report
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Person/City Match:Cerrilla Luis - Irving, TX

Maxitransfers LLC Registered in Rhode Island	Irving, TX Warwick, RI	View Report
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Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor