| Entity Name: | TRAVEL 2000 HIALEAH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL 2000 HIALEAH 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: | 14 Dec 1995 (29 years ago) |
| Date of dissolution: | 23 Nov 1999 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 1999 (25 years ago) |
| Document Number: | P95000094810 |
| FEI/EIN Number |
650845293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1165 W 49TH ST., 208, HIALEAH, FL, 33012-3373 |
| Mail Address: | 1165 W 49TH ST., 208, HIALEAH, FL, 33012-3373 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRAQUE JESUS | President | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL, 33015 |
| BARRAQUE JESUS | Treasurer | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL, 33015 |
| BARRAQUE CECILIA | Vice President | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL, 33015 |
| BARRAQUE CECILIA | Secretary | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL, 33015 |
| BARRAQUE JESUS | Agent | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-25 | 7380 N. AUGUSTA DRIVE, MIAMI LAKES, FL 33015 | - |
| AMENDMENT | 1998-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-25 | BARRAQUE, JESUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-09 | 1165 W 49TH ST., 208, HIALEAH, FL 33012-3373 | - |
| REINSTATEMENT | 1996-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-10-09 | 1165 W 49TH ST., 208, HIALEAH, FL 33012-3373 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-11-23 |
| ANNUAL REPORT | 1999-02-24 |
| Amendment | 1998-06-25 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
