ALPHA MONEY TRANSFER CORPORATION is a Florida corporation, registered on July 27, 2000. It is based at 2727 BAYSHORE DR, 103, NAPLES, FL, 34112. The company has since been marked inactive on the Florida register and is registered under company number P00000072906. Its officers and directors on record include KASTHIA ALEMAN, SAMUEL ALEMAN. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | ALPHA MONEY TRANSFER CORPORATION |
|---|---|
| Principal address | 2727 BAYSHORE DR, 103NAPLES34112FLUnited States |
| Registration state | Florida |
| Status | Inactive |
| Registered | 27 July 2000 (about 26 years ago) |
| Officers & directors | KASTHIA ALEMAN, officerSAMUEL ALEMAN, officer |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | P00000072906 |
| EIN | 571113547 |
| Registered agent | SAMUEL ALEMAN |
| Source registry | Florida Division of Corporations · updated 10 August 2026 |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | ALPHA MONEY TRANSFER CORPORATION | 2000-07-27 | SAMUEL ALEMAN | KASTHIA ALEMANOfficerSAMUEL ALEMANOfficer | Inactive | |
Filing ID P00000072906 Jurisdiction Domestic · Corporation Principal address 2727 BAYSHORE DR, 103, NAPLES, FL, 34112 Registered agent SAMUEL ALEMAN2081 44TH TERR SW, NAPLES, FL, 34116 Officers KASTHIA ALEMANOfficer SAMUEL ALEMANOfficer | ||||||
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