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MELIA TRAVEL (U.S.A.), INC.

MELIA TRAVEL (U.S.A.), INC.

Company Details

Entity Name:	MELIA TRAVEL (U.S.A.), INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Feb 1995 (30 years ago)
Date of dissolution:	26 Sep 1997 (27 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 1997 (27 years ago)
Document Number:	P95000012815
FEI/EIN Number	65-0564484
Address:	299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134
Mail Address:	299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ALONSO JULIO C.	Agent	999 PONCE DE LEON BLVD., SUITE 1010, CORAL GABLES, FL 33134

President

Name	Role	Address
GILBERT, ADRIAN T	President	299 ALHAMBRA CIRCLE SUITE 404, CORAL GABLES, FL 33134

Director

Name	Role	Address
GILBERT, ADRIAN T	Director	299 ALHAMBRA CIRCLE SUITE 404, CORAL GABLES, FL 33134
DAGO, RENE	Director	325 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Vice President

Name	Role	Address
DAGO, RENE	Vice President	325 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134
ARELLANO, RICHARDO	Vice President	299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134

Secretary

Name	Role	Address
DAGO, RENE	Secretary	325 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134

Assistant Secretary

Name	Role	Address
ARELLANO, RICHARDO	Assistant Secretary	299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134

TASD

Name	Role	Address
VALIENTE, JUAN M	TASD	299 ALHAMBRA CIRCLE, SUITE 404, CORAL GABLES, FL 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1997-09-26	No data	No data

Documents

Name	Date
DEBIT MEMO	1998-07-24
REINSTATEMENT	1998-05-01
Name Change	1998-05-01
ANNUAL REPORT	1996-07-08
DOCUMENTS PRIOR TO 1997	1995-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State