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401k Sponsoring company profile

INTERMEX WIRE TRANSFER, LLC has sponsored the creation of one or more 401k plans.

Company Name:INTERMEX WIRE TRANSFER, LLC
Employer identification number (EIN):010624790
NAIC Classification:522300
NAIC Description: Activities Related to Credit Intermediation

Additional information about INTERMEX WIRE TRANSFER, LLC

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about INTERMEX WIRE TRANSFER, LLC

The following addresses have been detected on the 401k submissions:

USA Mailing Address
9480 SOUTH DIXIE HIGHWAY
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
9480 SOUTH DIXIE HIGHWAY
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Mailing Address
9480 S DIXIE HWY
MIAMI
FL
331562934
Date first seen: 2017-08-31
Date last seen: 2018-06-28
USA Location Address
9480 S DIXIE HWY
MIAMI
FL
331562934
Date first seen: 2017-08-31
Date last seen: 2018-06-28

The following addresses have been found in other jurisdictions:

Jurisdiction:Iowa Secretary of State Business Entities
Address:
9480 SOUTH DIXIE HIGHWAY
MIAMI
Jurisdiction Company ID:258575
Jurisdiction Registration Date:2001-11-06
Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
3085 MOUNTAINWOOD CIRCLE
JUNEAU
Jurisdiction Company ID:102490
Jurisdiction Registration Date:2006-07-21
Jurisdiction:Washington Department of State
Address:
INCORPORATING SERVICES LTD
OLYMPIA
WA
Jurisdiction Company ID:602589621
Jurisdiction Registration Date:2006-03-02
Jurisdiction:Wyoming Corporations Division
Address:
9480 S Dixie Hwy
FL
Jurisdiction Company ID:2006-000518936
Jurisdiction Registration Date:2006-07-27
Jurisdiction:Colorado Department of State
Address:
95 Emerson Street, Suite 601
Denver
Jurisdiction Company ID:20071098791
Jurisdiction Registration Date:2007-02-26
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
INCORPORATING SERVICES, LTD.
RICHMOND
Jurisdiction Company ID:311182 /
Jurisdiction Registration Date:2016-01-19
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
9480 S DIXIE HWY
MIAMI
Jurisdiction Company ID:34661892
Jurisdiction Registration Date:2006-03-13
Jurisdiction:Texas Secretary of State
Address:
9480 S DIXIE HWY
MIAMI
FL
Jurisdiction Company ID:0800291705
Jurisdiction Registration Date:2016-01-28
Jurisdiction:New York Department of State
Address:
9480 SOUTH DIXIE HIGHWAY
MIAMI
Jurisdiction Company ID:2754188
Jurisdiction Registration Date:2002-04-12

INTERMEX WIRE TRANSFER, LLC 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
001INTERMEX WIRE TRANSFER LLC 401(K) PLAN2015-01-01 2007-01-01
501THE INTERMEX WIRE TRANSFER EMPLOYEE BENEFIT PLAN2015-12-01 2013-12-01

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