| Entity Name: | MLT WHOLESALE TRAVEL & SERVICES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MLT WHOLESALE TRAVEL & SERVICES USA CORP 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: | 09 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P19000056362 |
| FEI/EIN Number |
30-1203598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL SAMAYOA CARLOS G | President | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| CORZO VIDES DE LEAL RENATA A | Vice President | 6355 NW 36TH ST, VIRGINIA GARDENS, FL, 33166 |
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142605 | BLUE LION GROUP | ACTIVE | 2023-11-22 | 2028-12-31 | - | 6355 NW 36TH ST, SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-05-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-24 | TOTAL CORPORATION SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| REINSTATEMENT | 2022-05-24 |
| ANNUAL REPORT | 2020-06-27 |
| Domestic Profit | 2019-07-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
