| Entity Name: | AMERICAN TRAVEL & MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TRAVEL & MONEY EXCHANGE, 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: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 31 Dec 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 1991 (33 years ago) |
| Document Number: | L69525 |
| FEI/EIN Number |
650190419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1907 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1907 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES, GUSTAVO A. | President | 1541 BRICKELL AVE #505, MIAMI, FL |
| CORTES, GUSTAVO A. | Director | 1541 BRICKELL AVE #505, MIAMI, FL |
| TUDELA, LURDES | Vice President | 1541 BRICKELL AVE #505, MIAMI, FL |
| TUDELA, LURDES | Director | 1541 BRICKELL AVE #505, MIAMI, FL |
| CORTES, GUSTAVO A. | Agent | 1907 COLLINS AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-31 | - | - |
| AMENDMENT | 1991-08-12 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
