{"entity":{"id":15024928,"state":"FL","state_id":"F07000004368","entity_name":"BB MONEY TRANSFERS, INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"2007-08-29","filing_year":2007,"business_age_years":19,"principal_address1":"709 WESTCHESTER AVENUE, FIRST FLOOR","principal_address2":"","principal_city":"WHITE PLAINS","principal_state":"NY","principal_zip":"10604","principal_country":"","mail_address1":"709 WESTCHESTER AVENUE, FIRST FLOOR","mail_address2":"","mail_city":"WHITE PLAINS","mail_state":"NY","mail_zip":"10604","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"260740080","jurisdiction":null,"county":null,"last_transaction_date":"01212015","report_year_1":"2013","report_date_1":"04242013","report_year_2":"2013","report_date_2":"04242013","report_year_3":"2012","report_date_3":"03132012","agent_name":null,"agent_type":"P","agent_address":"","agent_city":"","agent_state":"FL","agent_zip":"","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:26:08","updated_at":"2026-05-09 15:26:08","last_accessed":null,"status_reason":null,"agent_name_raw":""},"officers":[{"name":"Ricardo P Goncalves","first_name":"Ricardo","last_name":"Goncalves","title":"Manager","title_roles":["Manager"],"title_code":"mana","is_registered_agent":false,"address":"709 WESTCHESTER AVENUE, FIRST FLOOR","city":"WHITE PLAINS","state":"","zip":"10604","name_raw":"GONCALVES           RICARDO       P"},{"name":"Marcio L Moral","first_name":"Marcio","last_name":"Moral","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR","city":"BRASILIA","state":"DF","zip":"70073","name_raw":"MORAL               MARCIO        L"},{"name":"Vladimir Olchenski","first_name":"Vladimir","last_name":"Olchenski","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"SBS QD:1 BL:C LT:32 ED.SEDE III 14TH FLOOR","city":"BRASILIA","state":"","zip":"70073","name_raw":"OLCHENSKI           VLADIMIR"},{"name":"Cicero F Pontes","first_name":"Cicero","last_name":"Pontes","title":"President","title_roles":["President"],"title_code":"pres","is_registered_agent":false,"address":"709 WESTCHESTER AVE. - 1ST FLOOR","city":"WHITE PLAINS","state":"NY","zip":"10604","name_raw":"PONTES              CICERO        F"},{"name":"Jose Luis P Salinas","first_name":"Jose","last_name":"Salinas","title":"Director","title_roles":["Director"],"title_code":"dire","is_registered_agent":false,"address":"709 WESTCHESTER AVENUE, FIRST FLOOR","city":"WHITE PLAINS","state":"NY","zip":"10604","name_raw":"SALINAS             JOSE LUIS     P"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://private.rootz.global/api/provenance/FL/F07000004368"}