| Entity Name: | MEG TOURS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEG TOURS, INC. 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: | 02 Mar 1993 (32 years ago) |
| Date of dissolution: | 02 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 May 2003 (22 years ago) |
| Document Number: | P93000017219 |
| FEI/EIN Number |
650397311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72ND AVE, SUITE 410, MIAMI, FL, 33126, US |
| Mail Address: | 1150 NW 72ND AVE, SUITE 410, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLARDO EDUARDO | Director | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO EDUARDO | Agent | 198 CRANDON BLVD #24, KEY BISCAYNE, FL, 33149 |
| GALLARDO MARIA | President | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO MARIA | Chairman | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO MARIA | Director | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO EDUARDO | Vice President | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO EDUARDO | Treasurer | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| GALLARDO EDUARDO | Secretary | 798 CRANDON BLVD # 24, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 1150 NW 72ND AVE, SUITE 410, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 1150 NW 72ND AVE, SUITE 410, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-06 | GALLARDO, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-06 | 198 CRANDON BLVD #24, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000119711 | LAPSED | 02-16880-SP23-2 | MIAMI-DADE COUNTY COURT | 2003-03-19 | 2008-04-01 | $3,238.58 | BAYMAR HOTELS & PROPERTIES, INC. DBA BAYMAR OCEAN RESOR, 9401 COLLINS AVENUE, SURFSIDE, FL 33154 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-02 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-02-13 |
| ANNUAL REPORT | 1998-03-18 |
| ANNUAL REPORT | 1997-03-31 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
