Mexico Transfers, Inc.

North Carolina
Registered In
05/13/1998
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

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

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Business Corporation
Status
Withdrawn
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Secretary Of State Registered Agent
2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)
Silvia P Miranda President
3983 N BELT LINE RD, IRVING, TX 75038
Andres Zamudio Vice President
3983 N BELT LINE RD, IRVING, TX 75038
Jose A Zamudio Farrera Secretary
3983 N BELT LINE RD, IRVING, TX 75038
3983 N BELT LINE RD, IRVING, TX 75038 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.
Related Business Names:
Mexico Transfers Inc. Registered in Michigan
Plymouth, MI View Report
Mexico Transfers, Inc. Registered in New Jersey
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Mexico Transfers, Inc. Registered in Missouri
Dallas, TX Irving, TX (1 more) View Report
Mexico Transfers, Inc. Registered in Mississippi
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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 Colorado
Centennial, CO Irving, TX View Report
Mexico Transfers, Inc. Registered in Washington
Irving, TX Yakima, WA View Report
Address Match:3983 N Belt Line Rd Irving, TX
America Transfers, Inc. Registered in Missouri
Irving, TX View Report
America Transfers, Inc. Registered in Texas
Irving, TX 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
Person/City Match:Secretary Of State - Raleigh, NC
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Person/City Match:Silvia P Miranda - 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
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America Transfers, Inc. Registered in Washington
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America Transfers, Inc. Registered in Nevada
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Person/City Match:Andres Zamudio - Irving, TX
Bogo Systems LLC Registered in Texas
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
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