Mexico Transfers, Inc.

Florida
Registered In
09/21/2006
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

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

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Foreign Profit
Status
Inactive
EIN
75-2631196
Website
Email
****@mexicotransfers.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Miranda Silvia P President
3983 N BELT LINE RD, IRVING, TX 75038
Zamudio Andres Vice President
3983 N BELT LINE RD, IRVING, TX 75038
Zamudio Jose A Secretary
3983 N BELT LINE RD, IRVING, TX 75038
Zamudio Jose A Treasurer
3983 N BELT LINE RD, IRVING, TX 75038
3983 N BELT LINE RD, IRVING, TX 75038 View Map
PO BOX 140969, IRVING, TX 75014 (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 Tennessee
Irving, TX Nashville, TN 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 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 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
Address Match:Po Box 140969 Irving, TX
Ws Service Corporation Registered in Georgia
Atlanta, GA Irving, TX View Report
Person/City Match:Miranda Silvia P - 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
Person/City Match:Zamudio Andres - Irving, TX
Bogo Systems LLC Registered in Texas
Irving, TX View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
Have questions?
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