| Entity Name: | TRAVELYA!.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELYA!.COM, 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: | 08 Nov 1999 (25 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
