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RELIGIOUS & FAMILY TRAVEL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: RELIGIOUS & FAMILY TRAVEL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIGIOUS & FAMILY TRAVEL SERVICES, 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: 15 Sep 1993 (32 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P93000064337
FEI/EIN Number 650466969

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 380 EAST 9TH ST., # 5, HIALEAH, FL, 33010, US
Mail Address: 380 EAST 9TH ST., # 5, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DE OCA LEVY President 380 E 9 ST SUITE # 5, HIALEAH, FL, 33010
MONTES DE OCA LEVY Director 380 E 9 ST SUITE # 5, HIALEAH, FL, 33010
MONTES DE OCA LEVY Agent 380 E 9 ST SUITE # 5, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000145945 AGENCIA CRISTIANA EXPIRED 2009-08-17 2014-12-31 - 380 E 9TH STREET, #5, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-08-03 - -
REINSTATEMENT 2014-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-08-14 380 E 9 ST SUITE # 5, HIALEAH, FL 33010 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-22 380 EAST 9TH ST., # 5, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2000-05-22 380 EAST 9TH ST., # 5, HIALEAH, FL 33010 -
REINSTATEMENT 2000-05-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1995-12-30 MONTES DE OCA, LEVY -

Documents

Name Date
Amendment 2015-08-03
ANNUAL REPORT 2015-02-27
REINSTATEMENT 2014-03-27
ANNUAL REPORT 2012-08-14
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-06-02
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State