| Entity Name: | TRAVEL CLUB AMERICAN BRANCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000020240 |
| FEI/EIN Number | 650985925 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MONGUI ANDRES | President | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MONGUI ANDRES | Director | 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 |
| Name | Role | Address |
|---|---|---|
| MONGUI ANDRES | Vice President | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| Name | Role | Address |
|---|---|---|
| MONGUI ANDRES | Secretary | 1440 J F KENNEDY CSWY STE 315, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-06-07 |
| Domestic Profit | 2000-02-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
