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Employer Identification Number 01-0624790

INTERMEX WIRE TRANSFER, LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:INTERMEX WIRE TRANSFER, LLC
Employer identification number (EIN):01-0624790
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:522298
NAIC Description:All Other Nondepository Credit Intermediation
401k Pension/Benefits registration INTERMEX WIRE TRANSFER, LLC 401k plan information
State of IncorporationFLorida, FL

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 010624790

USA Mailing Address
9480 SOUTH DIXIE HIGHWAY
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2025-12-31
USA Location Address
9480 SOUTH DIXIE HIGHWAY
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2025-12-31
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
USA Mailing Address
9480 S DIXIE HIGHWAY
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2026-02-25
USA Mailing Address
9100 S DADELAND BLVD
SUITE 1100
MIAMI
FL
33156
Date first seen: 2007-01-01
Date last seen: 2026-10-03

The following addresses have been found in other jurisdictions:

Jurisdiction:Iowa Secretary of State Business Entities
Address:
9480 SOUTH DIXIE HIGHWAY
MIAMI
33156
Jurisdiction Company ID:258575
Jurisdiction Registration Date:2001-11-06
Jurisdiction:Alaska Department Commerce, Community & Economic Development
Address:
3085 MOUNTAINWOOD CIRCLE
JUNEAU
99801
Jurisdiction Company ID:102490
Jurisdiction Registration Date:2006-07-21
Jurisdiction:Washington Department of State
Address:
INCORPORATING SERVICES LTD
3400 CAPITAL BLVD S STE 101
OLYMPIA
WA
985010000
Jurisdiction Company ID:602589621
Jurisdiction Registration Date:2006-03-02
Jurisdiction:Wyoming Corporations Division
Address:
9480 S Dixie Hwy
Miami
FL
33156
Jurisdiction Company ID:2006-000518936
Jurisdiction Registration Date:2006-07-27
Jurisdiction:Colorado Department of State
Address:
95 Emerson Street, Suite 601
Denver
80218
Jurisdiction Company ID:20071098791
Jurisdiction Registration Date:2007-02-26
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
INCORPORATING SERVICES, LTD.
1478 HUNTINGTON ROAD
RICHMOND
05477
Jurisdiction Company ID:311182 /
Jurisdiction Registration Date:2016-01-19
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
9480 S DIXIE HWY
MIAMI
33156
Jurisdiction Company ID:34661892
Jurisdiction Registration Date:2006-03-13
Jurisdiction:Texas Secretary of State
Address:
9480 S DIXIE HWY
MIAMI
FL
33156
Jurisdiction Company ID:0800291705
Jurisdiction Registration Date:2016-01-28
Jurisdiction:New York Department of State
Address:
9480 SOUTH DIXIE HIGHWAY
MIAMI
33156
Jurisdiction Company ID:2754188
Jurisdiction Registration Date:2002-04-12

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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