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INTERNATIONAL MONEY EXPRESS

Contents

  • 1. Company Details
  • 2. Activities (2)
  • 3. Officers (1)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (1)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (2)
  • 27. Related Companies by Addresses (0)

Company Details

Name: INTERNATIONAL MONEY EXPRESS
Jurisdiction: Alaska
Legal type: Business Name Registration
Status: Active Name
Date of registration: 28 Nov 2022 (2 years ago)
Expiration date: 31 Dec 2027
Entity Number: 10214694
Place of Formation: ALASKA
Address: 9480 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156

Activity

Line of Business

52 Finance and Insurance

NAICS

522390 OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Officers

Name Role
Intermex Wire Transfer, LLC Owner

Business Licenses

License Number Type Status Issue Date Date of renewal Expiration date Description
1059481 Business License Active 2017-08-24 2024-11-21 2025-12-31 LOB: 52 - Finance and Insurance, NAICS: 522390 - OTHER ACTIVITIES RELATED TO CREDIT INTERMEDIATION

Date of last update: 03 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development