| Entity Name: | AGENCIA DE VIAJES MEXICO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 23 Nov 2004 |
| Date of Dissolution: | 10 Apr 2009 |
| Company Number: | CORP_63941395 |
| File Number: | 63941395 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 10 Apr 2009 |
| Address | 3651 W 26TH ST 1ST, CHICAGO, IL, 60623 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| BERTHA A ROMO, 5048 W FULLERTON AVE 1, CHICAGO, 60639, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-02-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTONIO A ZURITO | Secretary | 20040 |
| Name and Address | Role | Account Number |
|---|---|---|
| REMEDIOS ANTELIZ | President | 20040 |
| BERTHA A ROMO 5048 W FULLERTON CHICAGO 60639 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1422471 | Cancelled | 1133 | Broker | No data | 2004-02-18 | 2004-02-16 | 2005-02-15 |
| BUSINESS LICENSE | 83731 | Issued | 1133 | Broker | No data | 2004-02-18 | 2004-02-16 | 2005-02-15 |
| BUSINESS LICENSE | 83727 | Issued | 1133 | Broker | No data | 2004-02-18 | 2004-02-16 | 2005-02-15 |
| BUSINESS LICENSE | 83729 | Cancelled | 1133 | Broker | No data | 2003-05-01 | 2003-02-16 | 2004-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 16 Jan 2025
