| Entity Name: | FIRST IN SERVICE TRAVEL LTD. COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | F14000005101 |
| FEI/EIN Number | 13-3691985 |
| Address: | 444 Madison Avenue, FL 30, New York, NY 10022 |
| Mail Address: | 2950 SW 27th Avenue, SUITE #320, MIAMI, FL 33133 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Gonzalez, Fernando M., CEO | Agent | 3400 SW 27th Avenue, 304, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, FERNANDO | President | 2950 SW 27TH AVENUE, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, FERNANDO | Chairman | 2950 SW 27TH AVENUE, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| REATEGUI, ERCKA | Vice Chairman | 2950 SW 27th Avenue, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| REATEGUI, ERCKA | Vice President | 2950 SW 27th Avenue, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, FERNANDO | Secretary | 2950 SW 27TH AVENUE, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| DIAZ, JOHANNA | Comptroller | 2950 SW 27th Avenue, SUITE #320 MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| Perez, Juan David | Manager | 2950 SW 27th Avenue, SUITE #320 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 444 Madison Avenue, FL 30, New York, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 444 Madison Avenue, FL 30, New York, NY 10022 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 3400 SW 27th Avenue, 304, MIAMI, FL 33133 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | Gonzalez, Fernando M., CEO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
