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DFASS \ RETAIL TRAVEL SERVICES, INC.

Company Details

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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
KLEPACH BERNARD Director 555 NE 185TH ST SUITE 101, MIAMI, FL, 33179

Secretary

Name Role Address
POTASH JONATHAN Secretary 555 NE 185 STREET, MIAMI, FL, 33179

Events

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

Documents

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