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  5. TRAVEL HOLDINGS, INC.

TRAVEL HOLDINGS, INC.

Company Details

Entity Name: TRAVEL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 27 Dec 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Dec 2021 (3 years ago)
Document Number: F05000000042
FEI/EIN Number 58-2487869
Address: 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822
Mail Address: 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822
ZIP code: 32822
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL HOLDINGS, INC. 401(K) PLAN 2012 582487869 2013-10-14 TRAVEL HOLDINGS, INC. 316
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 268
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 63
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MICHELLE PARRIS
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2010 582487869 2011-10-13 TRAVEL HOLDINGS, INC. 161
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHELLE PARRIS
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2010 582487869 2011-10-13 TRAVEL HOLDINGS, INC. 161
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 233
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 45
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MICHELLE PARRIS
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2009 582487869 2010-10-15 TRAVEL HOLDINGS, INC. 134
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KELLY MCGOVERN
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2009 582487869 2010-10-15 TRAVEL HOLDINGS, INC. 134
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KELLY MCGOVERN
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2009 582487869 2010-10-15 TRAVEL HOLDINGS, INC. 134
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KELLY MCGOVERN
Valid signature Filed with authorized/valid electronic signature
TRAVEL HOLDINGS, INC. 401(K) PLAN 2009 582487869 2010-10-15 TRAVEL HOLDINGS, INC. 134
Three-digit plan number (PN) 001
Effective date of plan 1999-10-01
Business code 561500
Sponsor’s telephone number 4076678700
Plan sponsor’s mailing address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Plan sponsor’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Plan administrator’s name and address
Administrator’s EIN 582487869
Plan administrator’s name TRAVEL HOLDINGS, INC.
Plan administrator’s address 220 EAST CENTRAL PKWY., SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
Administrator’s telephone number 4076678700

Number of participants as of the end of the plan year
Active participants 126
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 117
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing KELLY MCGOVERN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Secretary

Name Role Address
Seth, Suhail Secretary 1201 West Peachtree Street NW, Suite 1100 Atlanta, GA 30311

Director

Name Role Address
Weisheyer, Debra Director 5950 Hazeltine National Drive, Suite 405 Orlando, FL 32822
Sharman, Paul Director 5950 Hazeltine National Drive, Suite 405 Orlando, FL 32822

Chief Executive Officer

Name Role Address
Weisheyer, Debra Chief Executive Officer 5950 Hazeltine National Drive, Suite 405 Orlando, FL 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000050360 EASYCLICKTRAVEL.COM EXPIRED 2011-05-27 2016-12-31 No data 220 EAST CENTRAL PARKWAY, SUITE 4010, ALTAMONTE SPRINGS, FL, 32701
G11000050357 LASTMINUTETRAVEL.COM EXPIRED 2011-05-27 2016-12-31 No data 220 EAST CENTRAL PARKWAY, SUITE 4010, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-29 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822 No data
REINSTATEMENT 2021-12-15 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-12-15 5950 Hazeltine National Drive, Suite 405, Orlando, FL 32822 No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-01-24 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1200 SOUTH PINE ISLAND ROAD, Plantation, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2018-04-30 C T Corporation System No data
CANCEL ADM DISS/REV 2006-05-09 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
REINSTATEMENT 2021-12-15
REINSTATEMENT 2020-01-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-02-22

Related by officers

Seth, Suhail

INTERCRUISES SHORESIDE & PORT SERVICES, INC. ZEGRAHM EXPEDITION, INC. AMERICAS CORPORATE BUSINESS SERVICES INC. STUDENTCITY.COM, INC. HOTELBEDS USA, INC. TRAVELOPIA USA, INC. MARINER EXPEDITIONS, INC.

Weisheyer, Debra

AMERICAS CORPORATE BUSINESS SERVICES INC. HOTELBEDS USA, INC.

Sharman, Paul

TOURICO HOLIDAYS HOLDINGS, LLC TOURICO HOLIDAYS HOLDINGS 2, LLC GTA AMERICAS LLC AMERICAS CORPORATE BUSINESS SERVICES INC. HOTELBEDS USA, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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