| Entity Name: | TRAVEL CLUB AMERICAN BRANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL CLUB AMERICAN BRANCH, 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: | 28 Feb 2000 (25 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: | P00000020240 |
| FEI/EIN Number |
650985925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 JOHN F. KENNEDY CAUSEWAY, SUITE 315, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1440 JOHN F. KENNEDY CAUSEWAY, SUITE 315, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MONGUI ANDRES | President | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| MONGUI ANDRES | Director | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| MONGUI ANDRES | Vice President | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| MONGUI ANDRES | Secretary | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| CAMACHO JUAN C | Director | 1440 JOHN F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| CARRENO JUAN C | Director | 1440 JOHN F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| MONQUI ANDRES | Director | 1440 JOHN F. KENNEDY CAUSEWAY, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-06-07 |
| Domestic Profit | 2000-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
