Entity Name: | DFASS \ RETAIL TRAVEL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 27 Sep 2002 (22 years ago) |
Date of dissolution: | 26 Jun 2015 (10 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 26 Jun 2015 (10 years ago) |
Document Number: | P02000104567 |
FEI/EIN Number | 020656642 |
Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
Mail Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
KLEPACH BERNARD | Director | 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179 |
Name | Role | Address |
---|---|---|
POTASH JONATHAN | Secretary | 555 NE 185 STREET, MIAMI, FL, 33179 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2015-06-26 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS DFASS \ RETAIL TRAVEL SERVICES, LLC. CONVERSION NUMBER 100000152651 |
REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
REGISTERED AGENT NAME CHANGED | 2014-11-24 | CORPORATE CREATIONS NETWORK INC. | No data |
CHANGE OF MAILING ADDRESS | 2009-04-23 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | No data |
REINSTATEMENT | 2003-10-24 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Name | Date |
---|---|
Conversion | 2015-06-26 |
ANNUAL REPORT | 2015-04-23 |
Reg. Agent Change | 2014-11-24 |
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-03-21 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-04-22 |
ANNUAL REPORT | 2010-04-29 |
ANNUAL REPORT | 2009-04-23 |
ANNUAL REPORT | 2008-03-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State