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MY ULTIMATE VACATIONS CORP

Company Details

Entity Name: MY ULTIMATE VACATIONS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000041723
FEI/EIN Number 47-4159804
Address: 42 NW 27 AVE, 300, MIAMI, FL 33125
Mail Address: 42 NW 27 AVE, 300, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VERA, EFRAIN Agent 244 BISCAYNE BLVD, 1402N, MIAMI, FL 33132

Chief Executive Officer

Name Role Address
VERA, EFRAIN Chief Executive Officer 1355 MARSEILE DRIVE, MIAMI BEACH, FL 33141

Chief Operating Officer

Name Role Address
CRUZ, BARBARA Chief Operating Officer 2805 E 5 AVE, HILEAH, FL 33013

Chief Marketing Officer

Name Role Address
VARELA, MAITEE Chief Marketing Officer 244 BISCAYNE BLVD #1402N, MIAMI, FL 33132

Chief Technical Officer

Name Role Address
GONZALEZ, WILLIAM Chief Technical Officer 1355 MARSEILE DRIVE, MIAMI BEACH, FL 33141

Chief Financial Officer

Name Role Address
MAQUERIA, ANTONIO, ` Chief Financial Officer 93 W 14 ST, HIALEAH, FL 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
Domestic Profit 2015-05-08

Date of last update: 21 Jan 2025

Sources: Florida Department of State