| Entity Name: | VIAJES EL CORTE INGLES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Sep 1997 (27 years ago) |
| Branch of: | VIAJES EL CORTE INGLES, INC., NEW YORK (Company Number 1155743) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Feb 2007 (18 years ago) |
| Document Number: | F97000004710 |
| FEI/EIN Number | 13-3416033 |
| Address: | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 |
| Mail Address: | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Botello, Alicia | Agent | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Gorostegui Iglesias, Andoni Borja | Secretary | 80 SW 8TH STREET, STE 2000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| DE LA MATA POSADAS, MIGUEL ANGEL | PRESIDENT | AVDA CANTABRIA N51, MADRID 28042 ES |
| Name | Role | Address |
|---|---|---|
| Zapata Arias, Jenny Marcela | Vice President | Manuel Ávila Camacho 191, INTERIOR 601 MEXICO 11550 MX |
| Name | Role | Address |
|---|---|---|
| MURCIA BURGOS, PEDRO ENRIQUE | TREASURER | Calle 98 Piso 5, Bogota 110221 CO |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08042900256 | ECI TRAVEL | ACTIVE | 2008-02-08 | 2028-12-31 | No data | 80 SW 8TH ST, 2000, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | Botello, Alicia | No data |
| CHANGE OF MAILING ADDRESS | 2022-05-25 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-25 | 80 S.W. 8TH STREET, SUITE 2000, MIAMI, FL 33130 | No data |
| REINSTATEMENT | 2007-02-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2002-10-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| REINSTATEMENT | 2000-11-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
