Entity Name: | BITHORN TRAVEL CORPORATION |
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: | 10 Jun 2002 (23 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | F02000002939 |
FEI/EIN Number |
660460933
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 33 RESOLUCION ST., STE. 601, SAN JUAN, PR, 00920 |
Mail Address: | 33 RESOLUCION ST., STE. 601, SAN JUAN, PR, 00920 |
Name | Role | Address |
---|---|---|
MORALES-PADILLO PABLO | Chairman | AM TOWER, STE 700, 207 DEL PARQUE ST, SAN JUAN, PR, 00912 |
MORALES-PADILLO PABLO | Vice President | AM TOWER, STE 700, 207 DEL PARQUE ST, SAN JUAN, PR, 00912 |
MORALES-PADILLO PABLO | President | AM TOWER, STE 700, 207 DEL PARQUE ST, SAN JUAN, PR, 00912 |
DIAZ RIFAS JUAN J | Director | AM TOWER STE 700, 207 DEL PARQUE ST, SAN JUAN, PR, 00912 |
DIAZ RIFAS JUAN J | Secretary | AM TOWER STE 700, 207 DEL PARQUE ST, SAN JUAN, PR, 00912 |
DE LOS ANGELES LABOYMARIA | Director | AM TOWER STE 700, 207 DEL PARQUE ST., SAN JUAN, PR, 00912 |
DE LOS ANGELES LABOYMARIA | Treasurer | AM TOWER STE 700, 207 DEL PARQUE ST., SAN JUAN, PR, 00912 |
VALLECILLO CARLOS | Agent | 11455 S. ORANGE BLOSSOM TR #7, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2007-03-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-03-09 | 33 RESOLUCION ST., STE. 601, SAN JUAN, PR 00920 | - |
CHANGE OF MAILING ADDRESS | 2007-03-09 | 33 RESOLUCION ST., STE. 601, SAN JUAN, PR 00920 | - |
REGISTERED AGENT NAME CHANGED | 2007-03-09 | VALLECILLO, CARLOS | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2007-03-09 |
ANNUAL REPORT | 2005-02-28 |
ANNUAL REPORT | 2004-02-16 |
ANNUAL REPORT | 2003-08-08 |
Foreign Profit | 2002-06-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State