Money Transfer Systems, Inc.

Clearwater, FL

North Carolina

Registered In

02/20/2012

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Money Transfer Systems, Inc. at 2635 Mccormick Dr STE 102, Clearwater, FL 33759 lists Secretary Of State of Raleigh, NC.

Overview

Registered In

North Carolina

Incorporation Date

02/20/2012

Company Type

Business Corporation

Status

Withdrawn

Registration Type

Foreign

Foreign Jurisdiction

Florida

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People

Secretary Of State Registered Agent

2 S SALISBURY ST, RALEIGH, NC 27601 PO BOX 29622, RALEIGH, NC 27626 (Mailing)

Map & Locations

2635 MCCORMICK DR STE 102, CLEARWATER, FL 33759 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 Ste 102 Clearwater, FL

Money Transfer Systems, Inc. Registered in Mississippi	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Ohio	Clearwater, FL Cleveland, OH	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 Arkansas	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Colorado	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Alabama	Clearwater, FL Montgomery, AL	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
Money Transfer Systems, Inc. Registered in California	Clearwater, FL Seminole, FL	View Report
Money Transfer Systems Inc. Registered in Georgia	Clearwater, FL Dunedin, FL	View Report

Address Match:2635 Mccormick Dr Clearwater, FL

Cat Scan 2000 of Oklahoma, LLC Registered in Oklahoma	Clearwater, FL Oklahoma City, OK		View Report
Cat Scan 2000 of Florida LLC Registered in Florida	Clearwater, FL Odessa, FL		View Report

Person/City Match:Secretary Of State - Raleigh, NC

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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor