| Entity Name: | ABC TRAVELERS CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABC TRAVELERS CLUB 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 31 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2013 (12 years ago) |
| Document Number: | P11000051244 |
| FEI/EIN Number |
371640955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 N.E. 191ST STREET, 704, AVENTURA, FL, 33180 |
| Mail Address: | 2875 N.E. 191ST STREET, 704, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUED ALFONSO | Director | 2875 N.E. 191ST STREET, SUITE 704, AVENTURA, FL, 33180 |
| SOUED ELI A | Director | 2875 N.E. 191ST STREET, AVENTURA, FL, 33180 |
| SOUED ALFONSO | Agent | 2875 NE 191ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | SOUED, ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 2875 NE 191ST, SUITE # 715, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-31 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
