{"entity":{"id":15950335,"state":"FL","state_id":"P99000037349","entity_name":"EFECTIVO MONEY TRANSFER CORP.","entity_type":"DOMP","entity_type_normalized":"domestic_profit","status":"I","filing_date":"1999-04-26","filing_year":1999,"business_age_years":27,"principal_address1":"8405 NW 53 ST","principal_address2":"A-112","principal_city":"MIAMI","principal_state":"FL","principal_zip":"33166","principal_country":"","mail_address1":"8405 NW 53 ST","mail_address2":"A-112","mail_city":"MIAMI","mail_state":"FL","mail_zip":"33166","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"650929527","jurisdiction":null,"county":null,"last_transaction_date":"09262008","report_year_1":"2007","report_date_1":"02282007","report_year_2":"2007","report_date_2":"02282007","report_year_3":"2006","report_date_3":"04172006","agent_name":"Alejandro Murcia","agent_type":"P","agent_address":"1064 BARRONWOOD ROAD","agent_city":"OCOEE","agent_state":"FL","agent_zip":"34761","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 15:56:34","updated_at":"2026-05-09 15:56:34","last_accessed":null,"status_reason":null,"agent_name_raw":"MURCIA              ALEJANDRO"},"officers":[{"name":"Alejandro Murcia","first_name":"Alejandro","last_name":"Murcia","title":"Chairman, Officer","title_roles":["Chairman","Officer"],"title_code":"co","is_registered_agent":true,"address":"8405 NW 53 ST. A-112","city":"MIAMI","state":"FL","zip":"33166","name_raw":"MURCIA              ALEJANDRO"},{"name":"Abraham Rezex","first_name":"Abraham","last_name":"Rezex","title":"Vice President","title_roles":["Vice President"],"title_code":"vp","is_registered_agent":false,"address":"8405 NW 53 ST. A-112","city":"MIAMI","state":"FL","zip":"33166","name_raw":"REZEX               ABRAHAM"},{"name":"Steven J Scaglione","first_name":"Steven","last_name":"Scaglione","title":"President","title_roles":["President"],"title_code":"president","is_registered_agent":false,"address":"8405 NW 53 ST, A-112","city":"MIAMI","state":"FL","zip":"33166","name_raw":"SCAGLIONE           STEVEN        J"}],"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/P99000037349"}