CARLSON TRAVEL AGENTS INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARLSON TRAVEL AGENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State