WORLD TRAVEL HOLDINGS, INC. - Florida Company Profile
| 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 |
| 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 |
| 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 |
| G23000074909 | LUXURYCRUISE.COM | ACTIVE | 2023-06-21 | 2028-12-31 | - | 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880 |
| G23000074916 | BJS TRAVEL | 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 |
| G23000074920 | DELTA SKYMILES CRUISES | 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 |
| G23000074905 | CHEAPRENTALCAR.COM | 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 |
| G23000074915 | AMERICAN AIRLINES CRUISES | ACTIVE | 2023-06-21 | 2028-12-31 | - | 100 QUANNAPOWITT PARKWAY, SUITE 100, WAKEFIELD, MA, 01880 |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State