| Entity Name: | EXECUTIVE CORPORATE TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE CORPORATE TRAVEL, 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 02 Apr 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 1998 (27 years ago) |
| Document Number: | P94000074869 |
| FEI/EIN Number |
650537318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 N.W. 79TH AVE., MIAMI, FL, 33122 |
| Mail Address: | 2500 N.W. 79TH AVE., MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JOSE M. | Chairman | 2500 NW 79 AVE., MIAMI, FL |
| ALVAREZ JOSE M. | President | 2500 NW 79 AVE., MIAMI, FL |
| ALVAREZ JOSE M. | Director | 2500 NW 79 AVE., MIAMI, FL |
| PALMERO MERCEDES | Vice President | 2500 NW 79TH AVE., MIAMI, FL |
| TORGAS ED S | Director | 2500 NW 79 AVENUE, MIAMI, FL |
| TORGAS ED S | Treasurer | 2500 NW 79 AVENUE, MIAMI, FL |
| LOPEZ JORGE A | Secretary | 2500 NW 79 AVE, MIAMI, FL |
| FERNANDEZ SERGIO | Director | 2500 NW 79TH AVENUE, MIAMI, FL |
| FERNANDEZ SERGIO | Vice President | 2500 NW 79TH AVENUE, MIAMI, FL |
| SOTO JOHN M. | Director | 2500 NW 79TH AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-04-02 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-04-02 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
