Money Transfer Systems Inc.

Clearwater, FL

Georgia

Registered In

12/19/2011

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Money Transfer Systems Inc. at 2635 Mccormick Dr STE 102, Clearwater, FL 33755 lists Mel Ora of Dunedin, FL and Donna Dreslin of Seminole, FL as associates.

Overview

Registered In

Georgia

Incorporation Date

12/19/2011

Company Type

Foreign Profit Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

Agent Resigned Registered Agent	GA
Mel Ora CEO	1930 SADDLE HILL RD N, DUNEDIN, FL 34698
Donna Dreslin CFO	12745 PELORIC CT, SEMINOLE, FL 33778
Harry Johnson Secretary	2652 MCMULLEN BOOTH RD, CLEARWATER, FL 33761

Map & Locations

2635 MCCORMICK DR STE 102, CLEARWATER, FL 33755 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.

Linked Companies

Address Match:2635 Mccormick Dr Clearwater, FL

Money Transfer Systems, Inc. Registered in Mississippi	Clearwater, FL	View Report
Cat Scan 2000 of Oklahoma, LLC Registered in Oklahoma	Clearwater, FL Oklahoma City, OK	View Report
Money Transfer Systems, Inc. Registered in Ohio	Clearwater, FL Cleveland, OH	View Report
Cat Scan 2000 of Florida LLC Registered in Florida	Clearwater, FL Odessa, FL	View Report
Money Transfer Systems, Inc. Registered in Virginia	Clearwater, FL Glen Allen, VA	View Report
P.D.S. Publishing, Inc. Registered in Florida	Clearwater, FL	View Report
Productivity Development Systems, Inc. Registered in Florida	Clearwater, FL	View Report
Vanguard Payment Systems, Inc. Registered in Florida	Clearwater, FL Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Tennessee	Clearwater, FL Nashville, TN	View Report
Money Transfer Systems, Inc. Registered in California	Clearwater, FL Seminole, FL	View Report
Money Transfer Systems, Inc. Registered in Alabama	Clearwater, FL Montgomery, AL	View Report
Money Transfer Systems, Inc. Registered in North Carolina	Clearwater, FL Raleigh, NC	View Report
Money Transfer Systems, Inc. Registered in Arkansas	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Colorado	Clearwater, FL	View Report

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 Florida	Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Vermont	Clearwater, FL	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

Person/City Match:Mel Ora - Dunedin, FL

Mease Life Residents Foundation, Inc. Registered in Florida	Dunedin, FL	View Report
Mease Life, Inc. Registered in Florida	Dunedin, FL	View Report
Rotary Club of Dunedin North, Inc. Registered in Florida	Dunedin, FL Palm Harbor, 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:

• Georgia Corporations Division • U.S. Department of Labor