MELIA TRAVEL (FLORIDA), INC. - Florida Company Profile
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| Entity Name: | MELIA TRAVEL (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000074996 |
| FEI/EIN Number | 593210228 |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| Address: | 2000 UNIVERSAL STUDIOS, SUITE 609, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANCISCO J | Director | 151 MAJORCA AVE., CORAL GABLES, FL, 33134 |
| DAGO RENE | Agent | 325 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| GILBERT ADRIAN T | President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| GILBERT ADRIAN T | Director | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| ARELLANO RICHARDO | Vice President | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| ARELLANO RICHARDO | Assistant Secretary | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| VALIENTE JUAN M | TASD | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| FERRER CARMELO | ATAS | 299 ALHAMBRA CIRCLE, SUITE 304, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1995-04-28 | MELIA TRAVEL (FLORIDA), INC. | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 1998-07-24 |
| REINSTATEMENT | 1998-05-01 |
| Name Change | 1998-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-08-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State