| Entity Name: | CARLSON TRAVEL AGENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 1993 (32 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NELSON MARILYN C | COBD | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Name | Role | Address |
|---|---|---|
| BATT MICHAEL | President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Name | Role | Address |
|---|---|---|
| BLOCK ROGER | Executive Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| VAN BRUNT WILLIAM A | Executive Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Name | Role | Address |
|---|---|---|
| PETERSON JAMES H | Vice President | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-11 | No data | No data |
| 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 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 300000013573 |
| AMENDMENT | 1993-06-22 | No data | No data |
| AMENDMENT | 1993-04-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1990-03-14 | INTERNATIONAL FRANCHISE GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 1988-03-18 | TRAVEL AGENTS INTERNATIONAL, INC. | No data |
| EVENT CONVERTED TO NOTES | 1988-03-18 | No data | No data |
| EVENT CONVERTED TO NOTES | 1987-05-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1987-05-15 | INTERNATIONAL FRANCHISE GROUP, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
