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ALL AMERICAN TRAVEL AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: ALL AMERICAN TRAVEL AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALL AMERICAN TRAVEL AGENCY, 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: 10 Jan 1990 (35 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: L41507
FEI/EIN Number 650165233

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

Address: 115 SOUTHEAST SECOND STREET, MIAMI, FL, 33131
Mail Address: 115 SOUTHEAST SECOND STREET, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS FELIPE CANO Agent 115 SE SECOND STREET, MIAMI, FL, 33131
CANO LUIS F President 115 SE SECOND STREET, MIAMI, FL
CANO LUIS F Director 115 SE SECOND STREET, MIAMI, FL
CANO PILAR Vice President 115 SE SECOND STREET, MIAMI, FL
CANO PILAR Secretary 115 SE SECOND STREET, MIAMI, FL
CANO PILAR Treasurer 115 SE SECOND STREET, MIAMI, FL
GRINBERG, VIVIAN C. DE Director 115 SE SECOND STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REGISTERED AGENT NAME CHANGED 1995-06-22 LUIS FELIPE CANO -
REGISTERED AGENT ADDRESS CHANGED 1995-06-22 115 SE SECOND STREET, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 1995-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State