| Entity Name: | MELIA TRAVEL SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Nov 1981 (43 years ago) |
| Branch of: | MELIA TRAVEL SERVICE INC., NEW YORK (Company Number 252545) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 850923 |
| FEI/EIN Number |
132762156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| PARRETTI, GIANCARLO | President | 4011 W. FLAGLER STREET, MIAMI, FL |
| PARRETTI, GIANCARLO | Director | 4011 W. FLAGLER STREET, MIAMI, FL |
| GERMES, AURELIO | Secretary | 4011 W. FLAGLER STREET, MIAMI, FL |
| GERMES, AURELIO | Director | 4011 W. FLAGLER STREET, MIAMI, FL |
| LINARES, DIEGO | Vice President | 4011 W. FLAGLER STREET, MIAMI, FL |
| PALMIERI, CONSTANTINO | Director | 4011 W. FLAGLER STREET, MIAMI, FL |
| LINARES, DIEGO | Agent | 4011 W. FLAGLER STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1989-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-16 | 4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-16 | 4011 W. FLAGLER ST., THIRD FLOOR, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-16 | 4011 W. FLAGLER STREET, THIRD FLOOR, MIAMI, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
