| Entity Name: | LEADERS IN TRAVEL WHOLESALER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEADERS IN TRAVEL WHOLESALER 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: | 03 Aug 1987 (38 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | M56640 |
| FEI/EIN Number |
592830813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE 3 AVE, STE 950, MIAMI, FL, 33131 |
| Mail Address: | 1 SE 3 AVE, SUITE 950, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA CARLOS | President | 4101 PINE TREE DRIVE, MIAMI BCH, FL |
| LIMA CARLOS | Secretary | 4101 PINE TREE DRIVE, MIAMI BCH, FL |
| LIMA CARLOS | Director | 4101 PINE TREE DRIVE, MIAMI BCH, FL |
| LIMA CARLOS | Agent | 1 SE 3 AVE, MIAMI, FL, 33131 |
| LIMA, CARMEN | Vice President | 4101 PINE TREE DRIVE, MIAMI BCH, FL |
| LIMA, CARMEN | Director | 4101 PINE TREE DRIVE, MIAMI BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | LIMA, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 1 SE 3 AVE, STE 950, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-02-25 | 1 SE 3 AVE, STE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-21 | 1 SE 3 AVE, SUITE 960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-02-25 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
