| Entity Name: | OVATION TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 Nov 2006 (18 years ago) |
| Branch of: | OVATION TRAVEL GROUP, INC., NEW YORK (Company Number 953970) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F06000007194 |
| FEI/EIN Number | 13-3627522 |
| Mail Address: | 155 OFFICE PLAZA DRIVE, SUITE A, TALLAHASSEE, FL 32301 |
| Address: | 666 Third Avenue, 4th Floor, New York, NY 10017 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| METSELAAR, PAUL | President | 666 Third Avenue, 4th Floor NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| METSELAAR, PAUL | Director | 666 Third Avenue, 4th Floor NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| METSELAAR, PAUL | Chairman | 666 Third Avenue, 4th Floor NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Mahtani, Sunil | Chief Financial Officer | 666 Third Avenue, 4th Floor New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Gordis, Elie | Executive Vice President | 666 Third Avenue, 4th Floor New York, NY 10017 |
| Steiner, Michael | Executive Vice President | 666 Third Avenue, 4th Floor New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Babyer, Joseph | Controller | 666 Third Avenue, 4th Floor New York, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-18 | 666 Third Avenue, 4th Floor, New York, NY 10017 | No data |
| REINSTATEMENT | 2010-08-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-25 | 666 Third Avenue, 4th Floor, New York, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-25 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-05-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-07-23 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
