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MEIER'S WORLD TRAVEL, INC.

Company Details

Entity Name: MEIER'S WORLD TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 20 Nov 1987 (37 years ago)
Date of dissolution: 13 Aug 1993 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (31 years ago)
Document Number: P16908
FEI/EIN Number 13-3455109
Address: 733 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10017
Mail Address: 733 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

President

Name Role Address
DE RIDDER, FRANS W. President MONSCHAUER ST 1 DUSSEL, FED REPUBLIC GERMANY

Director

Name Role Address
DE RIDDER, FRANS W. Director MONSCHAUER ST 1 DUSSEL, FED REPUBLIC GERMANY
ROHM, EBERHARD H. Director 345 PARK AVE., NEW YORK, NY

Secretary

Name Role Address
ROHM, EBERHARD H. Secretary 345 PARK AVE., NEW YORK, NY

Assistant Secretary

Name Role Address
SHORT, GEORGE W. Assistant Secretary 300 ROARING BROOK ROAD, CHAPPAGUA, NY

Vice President

Name Role Address
HEINZ, GROSSMAN Vice President 6033 WEST CENTURY BLVD., LOS ANGELES, CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1993-08-13 No data No data
REINSTATEMENT 1991-03-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 1991-03-06 733 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10017 No data
CHANGE OF MAILING ADDRESS 1991-03-06 733 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY 10017 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 No data No data
NAME CHANGE AMENDMENT 1989-01-30 MEIER'S WORLD TRAVEL, INC. No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State