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