| Entity Name: | MELIA TRAVEL (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MELIA TRAVEL (FLORIDA), 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: | 28 Oct 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL, 33134 |
| Address: | 2000 UNIVERSAL STUDIOS, SUITE 609, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| FERNANDEZ FRANCISCO J | Director | 151 MAJORCA AVE., CORAL GABLES, FL, 33134 |
| DAGO RENE | Agent | 325 ALHAMBRA CIRCLE, 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
