| Entity Name: | CARLSON TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 08 Dec 1981 (43 years ago) |
| Date of dissolution: | 03 Nov 2008 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | 851224 |
| FEI/EIN Number |
411367181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Mail Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| BURDON ERICK | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BATT MICHAEL | President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BATT MICHAEL | Chief Executive Officer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BAUMANN THOMAS | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BLUHM NICHOLAS | Secretary | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BLUHM NICHOLAS | Treasurer | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BLOCK ROGER | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BATT MICHAEL | Director | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| NAME CHANGE AMENDMENT | 1989-05-22 | CARLSON TRAVEL GROUP, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-11-03 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
