{"entity":{"id":15830099,"state":"FL","state_id":"P15000068069","entity_name":"MORE MONEY TRANSFERS USA CORP","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"A","filing_date":"2015-08-12","filing_year":2015,"business_age_years":11,"principal_address1":"2999 NE 191 ST","principal_address2":"702","principal_city":"AVENTURA","principal_state":"FL","principal_zip":"33180","principal_country":"US","mail_address1":"2999 NE 191 ST","mail_address2":"702","mail_city":"AVENTURA","mail_state":"FL","mail_zip":"33180","mail_country":"US","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"47-4787332","jurisdiction":null,"county":null,"last_transaction_date":"06022020","report_year_1":"2026","report_date_1":"02062026","report_year_2":"2026","report_date_2":"02062026","report_year_3":"2025","report_date_3":"02252025","agent_name":"Javier Markowicz","agent_type":"P","agent_address":"3332 NE 190TH ST","agent_city":"AVENTURA","agent_state":"FL","agent_zip":"33180","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata9.txt","fetched_at":"2026-05-09 15:52:46","updated_at":"2026-05-09 15:52:46","last_accessed":null,"status_reason":null,"agent_name_raw":"MARKOWICZ           JAVIER"},"officers":[{"name":"Luciana Garofalo","first_name":"Luciana","last_name":"Garofalo","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"2999 NE 191 ST","city":"AVENTURA","state":"FL","zip":"33180","name_raw":"GAROFALO            LUCIANA"},{"name":"Sergio Perez","first_name":"Sergio","last_name":"Perez","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"2999 NE 191 ST  702","city":"AVENTURA","state":"FL","zip":"33180","name_raw":"PEREZ               SERGIO"}],"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/P15000068069"}