| Entity Name: | KIRSTEN TRAVEL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KIRSTEN TRAVEL AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 1966 (59 years ago) |
| Date of dissolution: | 03 Apr 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Apr 2023 (2 years ago) |
| Document Number: | 242021 |
| FEI/EIN Number |
590916487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WEST FLAGLER STREET, 8TH FLOOR, MIAMI, FL, 33130, US |
| Mail Address: | 66 WEST FLAGLER STREET, 8TH FLOOR, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAIKEL | Director | 1743 MICHIGAN AVE., UNIT 4, MIAMI BEACH, FL, 33139 |
| RODRIGUEZ MICHAEL | Director | 115 ARVIDA PKWY, CORAL GABLES, FL, 33154 |
| Rodriguez Michael | Agent | 66 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-04-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000150215. CONVERSION NUMBER 300000238303 |
| AMENDED AND RESTATEDARTICLES | 2022-12-02 | - | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | Rodriguez, Michael | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 66 WEST FLAGLER STREET, 8TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 66 WEST FLAGLER STREET, 8TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 66 WEST FLAGLER STREET, 8TH FLOOR, MIAMI, FL 33130 | - |
| AMENDMENT | 2010-11-22 | - | - |
| NAME CHANGE AMENDMENT | 1977-12-28 | KIRSTEN TRAVEL AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-31 |
| Amended and Restated Articles | 2022-12-02 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-14 |
| REINSTATEMENT | 2019-11-07 |
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
