Entity Name: | MONY TRAVEL SERVICES OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 14 Jan 1997 (28 years ago) |
Document Number: | P97000003703 |
FEI/EIN Number | 650718955 |
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 J | Agent | 735 NW 22ND AVE., MIAMI, FL, 33125 |
Name | Role | Address |
---|---|---|
DURAN CARLOS JR | Vice President | 735 NW 22 AVE, MIAMI, FL, 33125 |
Name | Role | Address |
---|---|---|
DURAN CARLOS | President | 735 NW 22ND AVE., MIAMI, FL, 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
NAME CHANGE AMENDMENT | 1997-04-25 | MONY TRAVEL SERVICES OF FLORIDA, INC. | No data |
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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State