| Entity Name: | AGC INTERAMERICAN TOURISM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Aug 1989 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (30 years ago) |
| Document Number: | L10170 |
| FEI/EIN Number | 65-0216700 |
| Address: | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 |
| Mail Address: | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENENDEZ, AZUCENA | Agent | 300 BAYVIEW DRIVE #1506, MIAMI, FL 33160 |
| Name | Role | Address |
|---|---|---|
| MENENDEZ, JORGE LEOPOLDO | Director | 300 BAYVIEW DR #1506, MIAMI, FL |
| DE MENENDEZ, AZUCENA | Director | 300 BAYVIEW DR #1506, MIAMI, FL |
| GELABERT, PEDRO ANTONIO | Director | 500 BAYVIEW DR #321, MIAMI, FL |
| DE GELABERT, GRACIELA M. | Director | 500 BAYVIEW DR #321, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-04-29 | DE MENENDEZ, AZUCENA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 1992-04-29 | 300 BAYVIEW DRIVE #1506, MIAMI BEACH, FL 33160 | No data |
| NAME CHANGE AMENDMENT | 1990-06-13 | AGC INTERAMERICAN TOURISM, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-12-15 | UNITED INTERAMERICAN TOURISM, INC. | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
