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D'MARGO TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: D'MARGO TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D'MARGO TRAVEL, 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: 04 Aug 1986 (39 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: M36215
FEI/EIN Number 592702942

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

Address: 13230 S.W. 8TH STREET, MIAMI, FL, 33184
Mail Address: 13230 S.W. 8TH STREET, MIAMI, FL, 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARMENTEROS, THANIA Director 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, THANIA President 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, THANIA Treasurer 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, MARGARITA Director 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, MARGARITA Vice President 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, DAISY Director 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS, DAISY Secretary 410 S.W. 132 AVE., MIAMI, FL
ARMENTEROS. THANIA Agent 410 S.W. 132 AVE., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1987-05-07 13230 S.W. 8TH STREET, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 1987-05-07 13230 S.W. 8TH STREET, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-04-26
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State