| Entity Name: | LA MONEDA TRAVEL AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA MONEDA TRAVEL AGENCY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Nov 1991 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 1993 (32 years ago) |
| Document Number: | S93127 |
| FEI/EIN Number |
650295873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 38 STREET, 200-A, MIAMI, FL, 33178, US |
| Mail Address: | 9600 NW 38 STREET, 200-A, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANIADO MARIA I | President | 9600 N.W. 38ST STE 200-A, MIAMI, FL, 33178 |
| LANIADO MARIA I | Secretary | 9600 N.W. 38ST STE 200-A, MIAMI, FL, 33178 |
| LANIADO MARIA I | Treasurer | 9600 N.W. 38ST STE 200-A, MIAMI, FL, 33178 |
| Gonzalez Karla | Vice President | 9600 NW 38 STREET, MIAMI, FL, 33178 |
| LANIADO MARIA I | Agent | 9600 N.W. 38 STREET, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-18 | LANIADO, MARIA I | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 9600 NW 38 STREET, 200-A, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 9600 NW 38 STREET, 200-A, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 9600 N.W. 38 STREET, 200-A, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1993-08-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
