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Money Transfer Systems, Inc.

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Company Details

Name: Money Transfer Systems, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 16 Feb 2012 (13 years ago)
Branch of: Money Transfer Systems, Inc., FLORIDA (Company Number P06000147849)
Business ID: 996046
State of Incorporation: FLORIDA
Principal Office Address: 2635 McCormick Dr., Suite 102Clearwater, FL 33759

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

President

Name Role Address
Melvin Ora President 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759

Vice President

Name Role Address
Michael Metz Vice President 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759

Director

Name Role Address
Harry Johnson Director 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759
Raymond Ferrara Director 2635 Mccormick Dr., Suite 102, Clearwater, FL 33759

Filings

Type Status Filed Date Description
Withdrawal Filed 2014-07-31 Withdrawal
Annual Report Filed 2014-02-25 Annual Report
Annual Report Filed 2013-04-01 Annual Report
Formation Form Filed 2012-02-16 Formation

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Date of last update: 11 May 2025

Sources: Company Profile on Mississippi Secretary of State Website