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CONFIANCA TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: CONFIANCA TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONFIANCA TRAVEL, 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: 25 Mar 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: P03000034046
FEI/EIN Number 562333554

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3545 NW 58 STREET, MIAMI, FL, 33142, US
Mail Address: 3545 NW 58 STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORREIA DINIZ LUIZ C President 3545 NW 58TH STREET, MIAMI, FL, 33142
CORREIA DINIZ LUIZ C Secretary 3545 NW 58TH STREET, MIAMI, FL, 33142
CORREIA DINIZ LUIZ C Treasurer 3545 NW 58TH STREET, MIAMI, FL, 33142
CORREIA DINIZ LUIZ C Director 3545 NW 58TH STREET, MIAMI, FL, 33142
DE PAULA SANTOS GLAUCO R Director 9943 NW 43RD TERRACE, MIAMI, FL, 33178
TAX HOUSE CORPORATION Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 3545 NW 58 STREET, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2005-04-22 3545 NW 58 STREET, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-08 1261 E SAMPLE ROAD, POMPANO BEACH, FL 33064 -
AMENDMENT 2003-11-14 - -

Documents

Name Date
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-07-08
Amendment 2003-11-14
Domestic Profit 2003-03-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State