| Entity Name: | BAMBUCO TRAVEL AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BAMBUCO TRAVEL AGENCY, 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: | 07 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000001682 |
| FEI/EIN Number |
650899495
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| Mail Address: | 16030 SW 42 TER, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL | President | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL | Director | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL A | Agent | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-01 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-01 | 16030 SW 42 TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-01 | PEREZ, RAFAEL A | - |
| NAME CHANGE AMENDMENT | 2003-06-05 | BAMBUCO TRAVEL AGENCY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-11 | 16030 SW 42 TERR, MIAMI, FL 33185 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900009317 | LAPSED | 04-26539 CA 04 | CIR CRT 11TH CIR MIAMI DADE | 2005-05-12 | 2010-05-24 | $26133.60 | UNION PLANTERS BANK, N.A. C/O PATRICK A MASSCRANO, 7130 GOODLETTE FARMA PARKWAY, A4W, CORDOVA, TN 38016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-01 |
| Name Change | 2003-06-05 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-05-11 |
| Domestic Profit | 1999-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
