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MELIA TRAVEL SERVICE INC.

MELIA TRAVEL SERVICE INC.

Branch

Company Details

Entity Name:	MELIA TRAVEL SERVICE INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Nov 1981 (43 years ago)
Branch of:	MELIA TRAVEL SERVICE INC., NEW YORK (Company Number 252545)
Date of dissolution:	09 Oct 1992 (32 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	09 Oct 1992 (32 years ago)
Document Number:	850923
FEI/EIN Number	13-2762156
Address:	4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134
Mail Address:	4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	NEW YORK

Agent

Name	Role	Address
LINARES, DIEGO	Agent	4011 W. FLAGLER STREET, THIRD FLOOR, MIAMI, FL 33134

President

Name	Role	Address
PARRETTI, GIANCARLO	President	4011 W. FLAGLER STREET, MIAMI, FL

Director

Name	Role	Address
PARRETTI, GIANCARLO	Director	4011 W. FLAGLER STREET, MIAMI, FL
GERMES, AURELIO	Director	4011 W. FLAGLER STREET, MIAMI, FL
PALMIERI, CONSTANTINO	Director	4011 W. FLAGLER STREET, MIAMI, FL

Secretary

Name	Role	Address
GERMES, AURELIO	Secretary	4011 W. FLAGLER STREET, MIAMI, FL

Vice President

Name	Role	Address
LINARES, DIEGO	Vice President	4011 W. FLAGLER STREET, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1992-10-09	No data	No data
REINSTATEMENT	1989-08-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1989-08-16	4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134	No data
CHANGE OF MAILING ADDRESS	1989-08-16	4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134	No data
REGISTERED AGENT ADDRESS CHANGED	1989-08-16	4011 W. FLAGLER STREET, THIRD FLOOR, MIAMI, FL 33134	No data
INVOLUNTARILY DISSOLVED	1988-11-04	No data	No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State