| Entity Name: | MIRAMAR TRAVEL SERVICE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 13 Aug 1996 |
| Date of Dissolution: | 31 Jul 2013 |
| Company Number: | CORP_58996246 |
| File Number: | 58996246 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 31 Jul 2013 |
| Address | 2640 W 47TH ST 1ST, CHICAGO, IL, 60632 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RAUL BENAVIDES, 3854 WEST 63RD ST, CHICAGO, 60629, COOK-NOT IN CITY OF CHICAGO | Agent | 2012-06-11 |
| Name and Address | Role | Account Number |
|---|---|---|
| FEDERICO GARCIA 5752 WEST 84TH PL BURBANK IL 60459 | President | 37782 |
| Name and Address | Role | Account Number |
|---|---|---|
| FEDERICO GARCIA | Secretary | 37782 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2162853 | Cancelled | 1010 | Limited Business License | 659 - Financial and Accounting Services | 2012-06-21 | 2013-01-17 | 2013-06-15 |
| BUSINESS LICENSE | 50939 | Cancelled | 1133 | Broker | No data | 2011-06-02 | 2011-06-16 | 2013-06-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 1000000 | No data |
Date of last update: 16 Jan 2025
