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 |
Name | Role | Address |
---|---|---|
VERA, EFRAIN | Agent | 244 BISCAYNE BLVD, 1402N, MIAMI, FL 33132 |
Name | Role | Address |
---|---|---|
VERA, EFRAIN | Chief Executive Officer | 1355 MARSEILE DRIVE, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
CRUZ, BARBARA | Chief Operating Officer | 2805 E 5 AVE, HILEAH, FL 33013 |
Name | Role | Address |
---|---|---|
VARELA, MAITEE | Chief Marketing Officer | 244 BISCAYNE BLVD #1402N, MIAMI, FL 33132 |
Name | Role | Address |
---|---|---|
GONZALEZ, WILLIAM | Chief Technical Officer | 1355 MARSEILE DRIVE, MIAMI BEACH, FL 33141 |
Name | Role | Address |
---|---|---|
MAQUERIA, ANTONIO, ` | Chief Financial Officer | 93 W 14 ST, HIALEAH, FL 33010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
Domestic Profit | 2015-05-08 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State