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 |
Name | Role |
---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
Name | Role | Address |
---|---|---|
DE RIDDER, FRANS W. | President | MONSCHAUER ST 1 DUSSEL, FED REPUBLIC GERMANY |
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 |
Name | Role | Address |
---|---|---|
ROHM, EBERHARD H. | Secretary | 345 PARK AVE., NEW YORK, NY |
Name | Role | Address |
---|---|---|
SHORT, GEORGE W. | Assistant Secretary | 300 ROARING BROOK ROAD, CHAPPAGUA, NY |
Name | Role | Address |
---|---|---|
HEINZ, GROSSMAN | Vice President | 6033 WEST CENTURY BLVD., LOS ANGELES, CA |
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