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Travel Club American Branch, Inc.

Company ID P00000020240 Status Inactive
Travel Club American Branch, Inc. was incorporated as a Florida For-profit Corporation on February 28, 2000, with its office address at 1440 John F. Kennedy Causeway Suite 315 North Bay Village, FL 33141. It is registered with the Florida Division of Corporations. SPIEGEL & UTRERA, P.A. serves as the registered agent. The company's leadership includes Mongui, Andres, Camacho, Juan C and Carreno, Juan C and one other. The company is currently inactive. The entity ceased operations on September 19, 2003, after being in business for 3 years, 6 months and 20 days.
Contact
Mail Address
1440 John F. Kennedy Causeway Suite 315 North Bay Village, FL 33141
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Travel Club American Branch, Inc.
Company ID
P00000020240
Date of Registration
2000-02-28
FEI/EIN Number
65-0985925
State
Florida
Type
Florida Profit Corporation
Office Address
1440 John F. Kennedy Causeway Suite 315 North Bay Village, FL 33141
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2003-09-19
Status
Inactive

Agent Information

Agent Name: Spiegel & Utrera, P.a.
Address: 343 Almeria Avenue Coral Gables, FL 33134

Governing Persons

Mongui, Andres
Title:
PDVS
Address: 1440 J F Kennedy Cswy Ste 315 North Bay Village, FL 33141
Camacho, Juan C
Title:
Director
Address: 1440 John F. Kennedy Causeway North Bay Village, FL 33141
Carreno, Juan C
Title:
Director
Address: 1440 John F. Kennedy Causeway North Bay Village, FL 33141
Monqui, Andres
Title:
Director
Address: 1440 John F. Kennedy Causeway North Bay Village, FL 33141

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2002-05-07
timeline icon
ANNUAL REPORT
2001-06-07
timeline icon
Domestic Profit
2000-02-28

Documents

Filling Date
2002-05-07
Download
Description
ANNUAL REPORT
Filling Date
2001-06-07
Download
Description
ANNUAL REPORT
Filling Date
2000-02-28
Download
Description
Domestic Profit

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