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MLT WHOLESALE TRAVEL & SERVICES USA CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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