| Entity Name: | TRAVELYA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELYA HOLDINGS, 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: | P99000098275 |
| FEI/EIN Number |
650967395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORBAR ESTEBAN J | President | 2 S. BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131 |
| TORBAR ESTEBAN J | Director | 2 S. BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131 |
| LA RIVA FERNANDO G | Director | 2 S. BISCAYNE BLVD, SUITE 3400, MIAMI, FL, 33131 |
| LA RIVA FERNANDO G | Vice President | 2 S. BISCAYNE BLVD, SUITE 3400, MIAMI, FL, 33131 |
| LA RIVA FERNANDO G | Secretary | 2 S. BISCAYNE BLVD, SUITE 3400, MIAMI, FL, 33131 |
| TORBAR ESTEBAN | Agent | 472 WOODCREST ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-05 | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-05 | 1680 MICHIGAN AVE, SUITE 700, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2002-12-05 | TORBAR, ESTEBAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-12-05 | 472 WOODCREST ROAD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2002-12-05 |
| Reg. Agent Resignation | 2002-09-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-19 |
| Domestic Profit | 1999-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
