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WORLD TRAVEL HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WORLD TRAVEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Aug 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Feb 2011 (14 years ago)
Document Number: F02000003985
FEI/EIN Number 043259479

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880, US
Mail Address: 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOLKIN BRADLEY J Chief Executive Officer 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880
UNITED CORPORATE SERVICES, INC. Agent -
TOLKIN JEFFREY D Chief Executive Officer 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880
GRAFF DONALD C Secretary 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880
RISHER JAY Director 100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071870 UNITED CRUISES MILEAGE PLUS ACTIVE 2024-06-10 2029-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000076582 ENTERTAINMENT CRUISES ACTIVE 2023-06-26 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074914 PRICELINE CRUISES ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074905 CHEAPRENTALCAR.COM ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074917 CHOICE PRIVILEGES CRUISES ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074909 LUXURYCRUISE.COM ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074911 CHEAPCARIBBEAN.COM ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074922 UNITED AIRLINES CRUISES ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074913 ALASKA AIRLINES CRUISES ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880
G23000074924 CHEAPCRUISES.COM ACTIVE 2023-06-21 2028-12-31 - 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 100 Quannapowitt Parkway Suite 100, Wakefield, MA 01880 -
CHANGE OF MAILING ADDRESS 2023-04-13 100 Quannapowitt Parkway Suite 100, Wakefield, MA 01880 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
NAME CHANGE AMENDMENT 2011-02-16 WORLD TRAVEL HOLDINGS, INC. -
MERGER 2008-10-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000090689
REGISTERED AGENT NAME CHANGED 2008-07-23 UNITED CORPORATE SERVICES, INC. -
MERGER 2004-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000050915

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-08

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TOLKIN JEFFREY D

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GRAFF DONALD C

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RISHER JAY

JAVA MANAGEMENT CO., LLC - Inactive
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Domestic Profit (2001 )
WORLD TRAVEL HOLDINGS, INC. - Inactive
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Companies related by address

100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880, US

LUXURY TRAVEL HOLDINGS, LLC CRUISE ONE, INC. CRUISES INC.

100 Quannapowitt Parkway Suite 100, Wakefield, MA, 01880, US

LUXURY TRAVEL HOLDINGS, LLC CRUISE ONE, INC. CRUISES INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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