Money Transfer Systems, Inc.

Clearwater, FL

Vermont

Registered In

12/21/1998

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

Money Transfer Systems, Inc. at 600 Lakeview Rd, Clearwater, FL 33756 lists Grue Mohr and Donna Dreslin of Clearwater, FL as the associates.

Registered In: Vermont
Incorporation Date: 12/21/1998
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Foreign Profit Corporation
Status: Inactive
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Grue Mohr Registered Agent	600 LAKE VIEW RD, CLEARWATER, FL 33756
Grue Mohr President	600 LAKEVIEW RD, CLEARWATER, FL 33756
Donna Dreslin Vice President	600 LAKEVIEW RD, CLEARWATER, FL 33756

600 LAKEVIEW RD, CLEARWATER, FL 33756 View Map

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.

Address Match:600 Lakeview Rd Clearwater, FL

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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 Mississippi	Clearwater, FL	View Report
Money Transfer Systems, Inc. Registered in Ohio	Clearwater, FL Cleveland, OH	View Report
Money Transfer Systems, Inc. Registered in Florida	Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Virginia	Clearwater, FL Glen Allen, VA	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 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 Georgia	Clearwater, FL Dunedin, FL	View Report
Money Transfer Systems, Inc. Registered in Alabama	Clearwater, FL Montgomery, AL	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 North Carolina	Clearwater, FL Raleigh, NC	View Report

Person/City Match:Donna Dreslin - Clearwater, FL

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The following government agencies have contributed data:

Vermont Secretary of State U.S. Department of Labor

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