| Entity Name: | MONY TRAVEL SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONY TRAVEL SERVICES OF 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: | 14 Jan 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000003703 |
| FEI/EIN Number |
650718955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 NW 22ND AVE., MIAMI, FL, 33125 |
| Mail Address: | 735 NW 22ND AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN CARLOS | President | 735 NW 22ND AVE., MIAMI, FL, 33125 |
| DURAN CARLOS JR | Vice President | 735 NW 22 AVE, MIAMI, FL, 33125 |
| DURAN CARLOS J | Agent | 735 NW 22ND AVE., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1997-04-25 | MONY TRAVEL SERVICES OF FLORIDA, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000059077 | LAPSED | 99-2235-CIV-MOORE | US DISTRICT CT-SOUTHERN DISTRI | 2001-11-05 | 2006-12-06 | $500,000 | MCI WORLDCOM COMMUNICATIONS INC, 701 SOUTH 12TH STREET, ARLINGTON VA 22202 |
| J01000076949 | LAPSED | 01-0916 SP 26 | MIAMI-DADE COUNTY | 2001-10-26 | 2006-12-17 | $2089.14 | LOOMIS, FARGO & CO., 2500 CITY WEST BLVD., 900, HOUSTON, TEXAS 77042 |
| J02000002067 | LAPSED | CIO-00-4501 | CIRC CRT,9TH JUD CIR,ORANGE CN | 2000-06-19 | 2007-01-04 | $125000.00 | C & L COMMUNICATIONS, INC., 1200 NETWORK BLVD., SUITE 300, SAN ANTONIO, TX 78249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-08 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-27 |
| NAME CHANGE | 1997-04-25 |
| Domestic Profit Articles | 1997-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
