| Entity Name: | TRAVELOPIA USA, 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: | 24 Jan 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Sep 2022 (3 years ago) |
| Document Number: | F06000000506 |
| FEI/EIN Number |
371482833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % THE MOORINGS, ATTN: KAREN LUKE, 311 PARK PLACE BLVD., CLEARWATER, FL, 33759, US |
| Mail Address: | % THE MOORINGS, ATTN: KAREN LUKE, 311 PARK PLACE BLVD., CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Binefa Dominic | Director | % THE MOORINGS, CLEARWATER, FL, 33759 |
| Fogle Kevin O | Asst | 1201 West Peachtree Street NW, ATLANTA, GA, 30309 |
| LUKE KAREN | President | 93 NORTH PARK PLACE BLVD., CLEARWATER, FL, 33759 |
| Seth Suhail | Secretary | 1201 West Peachtree Street NW, Atlanta, GA, 30309 |
| Duncan Andrew | Director | % THE MOORINGS, CLEARWATER, FL, 33759 |
| Hill Matthew | Director | % THE MOORINGS, CLEARWATER, FL, 33759 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | % THE MOORINGS, ATTN: KAREN LUKE, 311 PARK PLACE BLVD., 250, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | % THE MOORINGS, ATTN: KAREN LUKE, 311 PARK PLACE BLVD., 250, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-13 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2022-09-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2017-10-25 | TRAVELOPIA USA, INC. | - |
| CANCEL ADM DISS/REV | 2007-11-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-09-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Name Change | 2017-10-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
