| Entity Name: | WHARTON - WILLIAMS TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHARTON - WILLIAMS TRAVEL, 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: | 19 Feb 1955 (70 years ago) |
| Date of dissolution: | 07 Jan 1992 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 07 Jan 1992 (33 years ago) |
| Document Number: | 183508 |
| FEI/EIN Number |
590736134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 BAYMEADOWS WAY STE 321A, JACKSONVILLE FLA, 32256-7503 |
| Mail Address: | 7825 BAYMEADOWS WAY STE 321A, JACKSONVILLE FLA, 32256-7503 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPAMERICA, INC. | Agent | - |
| REISS, WILLIAM R. | Vice President | 2901 WILCREST DR. #600, HOUSTON, TX |
| KOGEN, BARNEY F. | President | 2901 WILCREST DR #600, HOUSTON, TX |
| KOGEN, BARNEY F. | Chairman | 2901 WILCREST DR #600, HOUSTON, TX |
| KOGEN, BARNEY F. | Director | 2901 WILCREST DR #600, HOUSTON, TX |
| KUSCHEL, KATHIE | Secretary | 2901 WILCREST DR #600, HOUSTON, TX |
| KUSCHEL, KATHIE | Treasurer | 2901 WILCREST DR #600, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-01-07 | - | MERGING INTO: P34519 |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-23 | 1525 S. ANDREWS AVE, SUITE 216, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-23 | CORPAMERICA, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-28 | 7825 BAYMEADOWS WAY STE 321A, JACKSONVILLE FLA 32256-7503 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-28 | 7825 BAYMEADOWS WAY STE 321A, JACKSONVILLE FLA 32256-7503 | - |
| REINSTATEMENT | 1986-01-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| NAME CHANGE AMENDMENT | 1956-12-03 | WHARTON - WILLIAMS TRAVEL, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
