| Entity Name: | TRAVELMAX USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Sep 2003 (21 years ago) |
| Date of dissolution: | 13 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | P03000096329 |
| FEI/EIN Number | 20-0200991 |
| Address: | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 |
| Mail Address: | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO, ROQUE | Agent | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| LEYVA, LUCILA | President | 3470 NW 82 AVE, SUITE 880 DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GARGANO, ROQUE | Vice President | 3470 NW 82 AVE, SUITE 880 DORAL, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-25 | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 3470 NW 82 AVE, SUITE 880, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-01-07 | GARGANO, ROQUE | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-03 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
