| Entity Name: | BANCOR INTERNATIONAL TRAVEL WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANCOR INTERNATIONAL TRAVEL WHOLESALERS, 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: | 07 Apr 1975 (50 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 473699 |
| FEI/EIN Number |
591596424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| LIMA, CARMEN | Vice President | 1 SE 3RD AVE., STE. 950, MIAMI, FL, 33131 |
| LIMA, CARMEN | Director | 1 SE 3RD AVE., STE. 950, MIAMI, FL, 33131 |
| LIMA, CARLOS | President | 1 SE 3RD AVE, STE. 950, MIAMI, FL, 33131 |
| LIMA, CARLOS | Director | 1 SE 3RD AVE, STE. 950, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-05 | 1 S.E. 3RD AVE, 1445, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 1 SE 3RD AVE, 1445, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 1 SE 3RD AVE, 1445, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | LIMA, CARLOS | - |
| AMENDMENT | 1999-03-16 | - | - |
| AMENDMENT | 1993-08-02 | - | - |
| NAME CHANGE AMENDMENT | 1979-01-18 | BANCOR INTERNATIONAL TRAVEL WHOLESALERS, INC. | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-01 |
| Amendment | 1999-03-16 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-08-20 |
| ANNUAL REPORT | 1997-03-21 |
| ANNUAL REPORT | 1996-03-15 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
