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SYSTEMS TOURISM & MARKETING CORPORATION

Company Details

Entity Name: SYSTEMS TOURISM & MARKETING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Sep 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: L16009
FEI/EIN Number 65-0155385
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

Agent

Name Role Address
CORPOLITE CORPORATION Agent 1 SE 3RD AVE., #1400-A, MIAMI, FL 33131

Vice President

Name Role Address
BULNES DE FIOL, CLARA L Vice President 1 SE 3RD AVE., #1400, MIAMI, FL
PERCEL, GEORGE Vice President 1415 DELBROOK WAY, MARCO ISLAND, FL

Secretary

Name Role Address
BULNES DE FIOL, CLARA L Secretary 1 SE 3RD AVE., #1400, MIAMI, FL

Director

Name Role Address
BULNES DE FIOL, CLARA L Director 1 SE 3RD AVE., #1400, MIAMI, FL
FIOL, EDUARDO Director 1 SE 3RD AVE., #1400, MIAMI, FL

President

Name Role Address
FIOL, EDUARDO President 1 SE 3RD AVE., #1400, MIAMI, FL

Treasurer

Name Role Address
FIOL, EDUARDO Treasurer 1 SE 3RD AVE., #1400, MIAMI, FL

Assistant Secretary

Name Role Address
PERCEL, GEORGE Assistant Secretary 1415 DELBROOK WAY, MARCO ISLAND, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 1990-05-03 1 S.E. 3RD AVE., #1400, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 1990-05-03 1 S.E. 3RD AVE., #1400, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 1990-05-03 CORPOLITE CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 1990-05-03 1 SE 3RD AVE., #1400-A, MIAMI, FL 33131 No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State