Mexico Transfers, Inc.

Dallas, TX

Missouri

Registered In

06/19/1996

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Mexico Transfers, Inc. at 3050 Webb Chapel Ext, Dallas, Tx 75220 lists Silvia P Miranda, and Andres Zamudio, of Dallas, TX as associates.

Overview

Registered In

Missouri

Incorporation Date

06/19/1996

Company Type

Gen. Business - for Profit

Status

Admin Diss/Cancel - Repor

Registration Type

Foreign

Foreign Jurisdiction

Texas

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People

(Secretary Of State) Registered Agent	600 W MAIN, JEFFERSON CITY, MO 65101
Silvia P Miranda, President	3050 WEBB CHAPEL EXT, DALLAS, TX 75220
Andres Zamudio, Vice President	3050 WEBB CHAPEL EXT, DALLAS, TX 75220
Silvia P Miranda, Director	3050 WEBB CHAPEL EXT, DALLAS, TX 75220
Jose A Zamudio, Director	3050 WEBB CHAPEL EXT, DALLAS, TX 75220
Jose A Zamudio, Secretary	3050 WEBB CHAPEL EXT, DALLAS, TX 75220

Showing 10 of 12 associates. Create a free account to view the complete list and historical changes.

Map & Locations

3050 WEBB CHAPEL EXT, DALLAS, TX 75220 View Map
2701 W AIRPORT FWY STE 107, IRVING, TX 75062 View Map

Financials

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.

Linked Companies

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 Mississippi	Irving, TX	View Report
Mexico Transfers, Inc. Registered in Alabama	Irving, TX Montgomery, AL	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 Florida	Irving, TX	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 California	Irving, TX Los Angeles, CA	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 North Carolina	Irving, TX	View Report
Mexico Transfers, Inc. Registered in Colorado	Centennial, CO Irving, TX	View Report
Mexico Transfers, Inc. Registered in Washington	Irving, TX Yakima, WA	View Report

Address Match:3050 Webb Chapel Ext Dallas, TX

America Transfers, Inc. Registered in Arizona	Dallas, TX Phoenix, AZ		View Report
America Transfers, Inc. Registered in Georgia	Dallas, TX		View Report

Address Match:2701 W Airport Fwy Ste 107 Irving, TX

America Transfers, Inc. Registered in Missouri	Irving, TX	View Report
America Transfers, Inc. Registered in Tennessee	Irving, TX Nashville, TN	View Report
America Transfers, Inc. Registered in Idaho	Irving, TX	View Report
America Transfers, Inc. Registered in Colorado	Irving, TX	View Report

Address Match:2701 W Airport Fwy Irving, TX

Clean Start Janitorial Service, Inc. Registered in Texas	Irving, TX	View Report
Telecellco, L.L.C. Registered in Texas	Irving, TX	View Report
America Transfers, Inc. Registered in Florida	Irving, TX	View Report
America Transfers, Inc. Registered in Oregon	Irving, TX Salem, OR	View Report

Person/City Match:Secretary Of State - Jefferson City, MO

Advantage Health Group, Inc. Registered in Missouri	Jefferson City, MO Olathe, KS	View Report
Axogen Corporation Registered in Missouri	Alachua, FL Jefferson City, MO	View Report
Gifts in Kind America Registered in Missouri	Alexandria, VA Jefferson City, MO	View Report
Jachin, Inc. of Texas Registered in Missouri	Jefferson City, MO Osage Beach, MO	View Report
Mds Analytical Technologies (Us) Inc. Registered in Missouri	Jefferson City, MO	View Report
Mgsfinancial, Inc. Registered in Missouri	Jefferson City, MO	View Report
Terra Sana, Inc. Registered in Missouri	Jefferson City, MO Portland, OR	View Report
Thomas Consulting Group, Inc. Registered in Missouri	Kansas City, MO Jefferson City, MO	View Report
Triple R Services, LLC Registered in Missouri	Jefferson City, MO	View Report
Wiltshire Developers, Inc. Registered in Missouri	Saint Joseph, IL Jefferson City, MO	View Report
Brenner Financial, Inc. Registered in Missouri	Harrisburg, PA Jefferson City, MO	View Report
Cuna Mortgage Assistance, L.L.C. Registered in Missouri	Jefferson City, MO	View Report
Fluidtech of Missouri, LLC Registered in Missouri	Jefferson City, MO	View Report
Purple Wave Realty, LLC Registered in Missouri	Jefferson City, MO	View Report
Qc Energy Resources Northwest, LLC Registered in Missouri	Jefferson City, MO	View Report
Rapids-St. Louis Lc Registered in Missouri	Jefferson City, MO	View Report
Trilogy Commercial Lending, LLC Registered in Missouri	Jefferson City, MO	View Report
Westar Insurance Managers, Inc. Registered in Missouri	Jefferson City, MO Kirkland, WA	View Report
Alitus International, Inc. Registered in Missouri	Jefferson City, MO	View Report
Hemmen Associates, L.L.C. Registered in Missouri	Jefferson City, MO	View Report

Person/City Match:Andres Zamudio - Dallas, TX

Bogo Systems LLC Registered in Texas	Irving, TX		View Report

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Sources

The following government agencies have contributed data:

• Missouri Secretary of State • U.S. Small Business Administration