Entity Name: | BON VOYAGE TRAVEL SERVICE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
BON VOYAGE TRAVEL SERVICE, 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: | 26 Jul 1972 (53 years ago) |
Date of dissolution: | 23 Jan 1998 (27 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Jan 1998 (27 years ago) |
Document Number: | 405656 |
FEI/EIN Number |
591406039
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | % MENDOZA, CALLAS&SCHILLING, 251 ROYAL PALM WAY, PO BOX 2715, PALM BEACH, FL, 33480 |
Mail Address: | % MENDOZA, CALLAS&SCHILLING, 251 ROYAL PALM WAY, PO BOX 2715, PALM BEACH, FL, 33480 |
ZIP code: | 33480 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WILLIS CONSTANCE M. | Vice President | 225 N WORTH CT, W PALM BCH, FL |
WILLIS, PIERRE JR | President | 225 N WORTH CT, W PALM BCH, FL |
WILLIS, PIERRE JR | Director | 225 N WORTH CT, W PALM BCH, FL |
WILLIS, GREGORY | Director | 225 N WORTH CT, W PALM BCH, FL |
HOADLEY, THOMAS | Vice President | 225 N.WORTH CT., W PALM BCH, FL |
HOADLEY, THOMAS | Secretary | 225 N.WORTH CT., W PALM BCH, FL |
HOADLEY, THOMAS | Treasurer | 225 N.WORTH CT., W PALM BCH, FL |
HOADLEY, THOMAS | Director | 225 N WORTH CT, W PALM BCH, FL |
MENDOZA, CALLAS & SCHILLING | Agent | 251 ROYAL PALM WAY 6TH FLOOR, PALM BEACH, FL, 334801310 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1998-01-23 | - | - |
REINSTATEMENT | 1992-10-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1990-05-08 | 251 ROYAL PALM WAY 6TH FLOOR, P.O. BOX 2715, PALM BEACH, FL 33480-1310 | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-05-08 | % MENDOZA, CALLAS&SCHILLING, 251 ROYAL PALM WAY, PO BOX 2715, PALM BEACH, FL 33480 | - |
CHANGE OF MAILING ADDRESS | 1990-05-08 | % MENDOZA, CALLAS&SCHILLING, 251 ROYAL PALM WAY, PO BOX 2715, PALM BEACH, FL 33480 | - |
REGISTERED AGENT NAME CHANGED | 1990-05-08 | MENDOZA, CALLAS & SCHILLING | - |
Name | Date |
---|---|
Voluntary Dissolution | 1998-01-23 |
ANNUAL REPORT | 1997-02-27 |
ANNUAL REPORT | 1996-07-08 |
ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State