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TRAVELERS PLUS SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRAVELERS PLUS SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVELERS PLUS SERVICES, 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: 22 Feb 1991 (34 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S33479
FEI/EIN Number 650244636

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 832018, MIAMI, FL, 33283, US
Address: 10431 SW 17 STR, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRANCO, JORGE YANEZ President CUERNAVACA #17, MEXICO, D.F. MEXICO
CUESTA, JOSE JORGE E. Secretary CUERNAVACA #17, MEXICO, D.F. MEXICO
CABRELA, THANIA Treasurer 10461 S.W. 17TH ST., MIAMI, FL
DATRAN CORPORATE AGENTS, INC. Agent 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-07-01 10431 SW 17 STR, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1993-07-01 10431 SW 17 STR, MIAMI, FL 33165 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State