| Entity Name: | CARLSON TRAVEL AGENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARLSON TRAVEL AGENTS INTERNATIONAL, 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: | 22 Jun 1993 (32 years ago) |
| Date of dissolution: | 13 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2008 (17 years ago) |
| Document Number: | F03077 |
| FEI/EIN Number |
592028808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305, US |
| Mail Address: | ATTN: TAX DEPARTMENT, P.O. BOX 59159, MINNEAPOLIS, MN, 55459-8250, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NELSON MARILYN C | COBD | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BATT MICHAEL | President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| BLOCK ROGER | Executive Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| VAN BRUNT WILLIAM A | Executive Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| PETERSON JAMES H | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | CORPORATION SERVICE COMPANY | - |
| CORPORATE MERGER NAME CHANGE | 1997-05-23 | CARLSON TRAVEL AGENTS INTERNATIONAL, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CORPORATE MERGER | 1997-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000013573 |
| AMENDMENT | 1993-06-22 | - | - |
| AMENDMENT | 1993-04-21 | - | - |
| NAME CHANGE AMENDMENT | 1990-03-14 | INTERNATIONAL FRANCHISE GROUP, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-13 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-16 |
| Reg. Agent Change | 2000-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
