| Entity Name: | BANCOR INTERNATIONAL TRAVEL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Apr 1975 (50 years ago) |
| Document Number: | 473699 |
| FEI/EIN Number | 591596424 |
| Address: | 1 SE 3RD AVE, 1445, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE 3RD AVE, 1445, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA CARLOS | Agent | 1 S.E. 3RD AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LIMA, CARMEN | Vice President | 1 SE 3RD AVE., STE. 950, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LIMA, CARMEN | Director | 1 SE 3RD AVE., STE. 950, MIAMI, FL, 33131 |
| LIMA, CARLOS | Director | 1 SE 3RD AVE, STE. 950, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LIMA, CARLOS | President | 1 SE 3RD AVE, STE. 950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 1999-03-16 | No data | No data |
| AMENDMENT | 1993-08-02 | No data | No data |
| NAME CHANGE AMENDMENT | 1979-01-18 | BANCOR INTERNATIONAL TRAVEL WHOLESALERS, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000080770 | LAPSED | 03-6796 SP 26 3 | MIAMI-DADE COUNTY | 2004-07-07 | 2009-08-03 | $4,816.68 | KISSIMMEE LODGE, LTD D/B/A DAYS SUITES, 1886 RT 52, HOPEWELL JCT, NY 12533 |
| J04900016011 | LAPSED | 03-10463 CA 10 | 11TH JUD CIR CRT DADE CO FL | 2004-06-15 | 2009-06-25 | $62822.23 | CIT COMMUNICATIONS FINANCE CORPORATION, 1 CIT DRIVE, LIVINGSTON, NJ 33131 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
