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SYSTEMS TOURISM & MARKETING CORPORATION - Florida Company Profile

Company Details

Entity Name: SYSTEMS TOURISM & MARKETING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SYSTEMS TOURISM & MARKETING CORPORATION 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: 15 Sep 1989 (36 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: L16009
FEI/EIN Number 650155385

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

Address: 1 S.E. 3RD AVE., #1400, MIAMI, FL, 33131
Mail Address: 1 S.E. 3RD AVE., #1400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BULNES DE FIOL, CLARA L Secretary 1 SE 3RD AVE., #1400, MIAMI, FL
BULNES DE FIOL, CLARA L Vice President 1 SE 3RD AVE., #1400, MIAMI, FL
BULNES DE FIOL, CLARA L Director 1 SE 3RD AVE., #1400, MIAMI, FL
FIOL, EDUARDO Director 1 SE 3RD AVE., #1400, MIAMI, FL
FIOL, EDUARDO President 1 SE 3RD AVE., #1400, MIAMI, FL
FIOL, EDUARDO Treasurer 1 SE 3RD AVE., #1400, MIAMI, FL
PERCEL, GEORGE Vice President 1415 DELBROOK WAY, MARCO ISLAND, FL
PERCEL, GEORGE Assistant Secretary 1415 DELBROOK WAY, MARCO ISLAND, FL
CORPOLITE CORPORATION Agent 1 SE 3RD AVE., #1400-A, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-03 1 S.E. 3RD AVE., #1400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 1990-05-03 1 S.E. 3RD AVE., #1400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1990-05-03 CORPOLITE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 1 SE 3RD AVE., #1400-A, MIAMI, FL 33131 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State