| Entity Name: | AIRTOURS VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIRTOURS VACATIONS, 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: | 10 Oct 1974 (51 years ago) |
| Date of dissolution: | 06 Nov 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Nov 2003 (21 years ago) |
| Document Number: | 461880 |
| FEI/EIN Number |
591559049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 CONGRESS PARK DR., SUITE 300, DELRAY BEACH, FL, 33445 |
| Mail Address: | CT CORPORATION SYSTEMS, 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOYLE PATRICK | Director | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL |
| DOYLE PATRICK | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL |
| DOYLE PATRICK | President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL |
| DEL PINO GEORGE | Vice President | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL |
| DEL PINO GEORGE | Assistant Secretary | 220 CONGRESS PARK DRIVE, DELRAY BEACH, FL |
| MARAIST ROBERT | Vice President | 220 CONGRESS PARK DR., DELRAY BEACH, FL, 33445 |
| MARAIST ROBERT | Assistant Secretary | 220 CONGRESS PARK DR., DELRAY BEACH, FL, 33445 |
| PRYZWARA JOHN | President | 7616 LBJ FREEWAY SUITE 524, DALLAS, TX, 75251 |
| BLOODWORTH JOHN | Chairman | 220 CONGRESS PARK DR., DELRAY BEACH, FL, 33445 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-11-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000043127. MERGER NUMBER 900000046959 |
| CHANGE OF MAILING ADDRESS | 2002-05-06 | 220 CONGRESS PARK DR., SUITE 300, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-06 | 220 CONGRESS PARK DR., SUITE 300, DELRAY BEACH, FL 33445 | - |
| MERGER | 2001-09-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038809 |
| MERGER NAME CHANGE | 2001-09-28 | AIRTOURS VACATIONS, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| REGISTERED AGENT NAME CHANGED | 2001-04-27 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1998-10-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-05-06 |
| Merger | 2001-09-28 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-11-14 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-04-23 |
| Amendment | 1998-10-05 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
