TRAVELYA!.COM, INC. - Florida Company Profile

Entity Name: | TRAVELYA!.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Nov 1999 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P99000098265 |
FEI/EIN Number | 650967393 |
Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
Mail Address: | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
ZIP code: | 33139 |
City: | Miami Beach |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SERRANO FEDERICO | Vice President | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
SERRANO FEDERICO | Secretary | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
SERRANO FEDERICO | Director | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
- | Agent | - |
TORBAR ESTEBAN J | President | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
TORBAR ESTEBAN J | Chief Executive Officer | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
KIM BRIAN | Director | 399 PARK AVENUE., 7TH FLOOR, NEW YORK, NY, 10043 |
CUMMINS ANDREW H | Director | ONE MARITIME PLAZA., #1475, SAN FRANCISCO, CA, 94111 |
PANCHEE NIDA | Director | 399 PARK AVENUE., 7TH FLOOR, NEW YORK, NY, 10043 |
DE OLIVEIRA BARROS LUIS J | Director | 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2002-12-03 | CORPORATION SERVICE COMPANY | - |
AMENDED AND RESTATEDARTICLES | 2002-05-02 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL 33139 | - |
CHANGE OF MAILING ADDRESS | 2002-04-22 | 1680 MICHIGAN AVENUE, MIAMI BEACH, FL 33139 | - |
AMENDMENT | 2001-11-02 | - | - |
AMENDMENT | 2000-12-01 | - | - |
AMENDMENT | 2000-03-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000540907 | ACTIVE | 1000000461734 | MIAMI-DADE | 2013-03-04 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
Reg. Agent Change | 2002-12-03 |
Reg. Agent Resignation | 2002-09-24 |
Amended and Restated Articles | 2002-05-02 |
ANNUAL REPORT | 2002-04-22 |
Amendment | 2001-11-02 |
ANNUAL REPORT | 2001-10-23 |
ANNUAL REPORT | 2001-05-16 |
Amendment | 2000-12-01 |
ANNUAL REPORT | 2000-05-19 |
Amendment | 2000-03-16 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State