Entity Name: | TRAVELYA!.COM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Nov 1999 (25 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 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
TORBAR ESTEBAN J | President | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
TORBAR ESTEBAN J | Chief Executive Officer | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
KIM BRIAN | Director | 399 PARK AVENUE., 7TH FLOOR, NEW YORK, NY, 10043 |
CUMMINS ANDREW H | Director | ONE MARITIME PLAZA., #1475, SAN FRANCISCO, CA, 94111 |
SERRANO FEDERICO | Director | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
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 |
Name | Role | Address |
---|---|---|
SERRANO FEDERICO | Vice President | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
Name | Role | Address |
---|---|---|
SERRANO FEDERICO | Secretary | 1680 MICHIGAN AVE., #801, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2002-05-02 | No data | No data |
AMENDMENT | 2001-11-02 | No data | No data |
AMENDMENT | 2000-12-01 | No data | No data |
AMENDMENT | 2000-03-16 | No data | No data |
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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State