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CENTRAL TRAVEL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL TRAVEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL TRAVEL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Mar 1989 (36 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: K76659
FEI/EIN Number 650107288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1780 SANS SOUCI BLVD, N MIAMI, FL, 33181
Mail Address: 1780 SANS SOUCI BLVD, N MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ ILEANA A President 12401 W OKEECHOBEE RD., N. 485, HIALEAH, FL, 33018
FERNANDEZ ILEANA A Treasurer 12401 W OKEECHOBEE RD., N. 485, HIALEAH, FL, 33018
FERNANDEZ ILEANA A Director 12401 W OKEECHOBEE RD., N. 485, HIALEAH, FL, 33018
SERRANO GLORIA M Vice President 10175 COLLINS AVE, #204, BAL HARBOR, FL
SERRANO GLORIA M Secretary 10175 COLLINS AVE, #204, BAL HARBOR, FL
SERRANO GLORIA M Director 10175 COLLINS AVE, #204, BAL HARBOR, FL
FERNANDEZ ILEANA A Agent 12401 W OKEECHOBEE RD., HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2004-03-09 FERNANDEZ, ILEANA A -
REGISTERED AGENT ADDRESS CHANGED 2004-03-09 12401 W OKEECHOBEE RD., NO. 485, HIALEAH GARDENS, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 1992-02-25 1780 SANS SOUCI BLVD, N MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1992-02-25 1780 SANS SOUCI BLVD, N MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2004-03-09
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-02-01
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-01-20
ANNUAL REPORT 1999-02-18
ANNUAL REPORT 1998-01-27
ANNUAL REPORT 1997-02-11
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-04-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State