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EDWARD LIMOUSINES & TRAVEL GROUP, INC

Company Details

Entity Name: EDWARD LIMOUSINES & TRAVEL GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Feb 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: F09000000468
FEI/EIN Number 20-4536237
Address: 1000 N WEST STREET, SUITE 1200, WILMINGTON, DE 19801
Mail Address: 1000 N WEST STREET, SUITE 1200, WILMINGTON, DE 19801
Place of Formation: DELAWARE

Agent

Name Role
JADE ASSOCIATES MIAMI, INC. Agent

Chairman

Name Role Address
PIERRON, PATRICK J Chairman 44 RUE DIDEROT, VINCENNES, FRANCE, 94 94300 FR

President

Name Role Address
PIERRON, PATRICK J President 44 RUE DIDEROT, VINCENNES, FRANCE, 94 94300 FR

Treasurer

Name Role Address
PIERRON, LOPAMUDRA Treasurer 44 RUE DIDEROT, VINCENNES, FRANCE, 94 94300 FR

Secretary

Name Role Address
THORELLI, THOMAS H Secretary 70 W MADISON STREET, SUITE 5750, CHICAGO, IL 60602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REINSTATEMENT 2015-05-14 No data No data
REGISTERED AGENT NAME CHANGED 2015-05-14 JADE ASSOCIATES MIAMI, INC No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-07 1000 N WEST STREET, SUITE 1200, WILMINGTON, DE 19801 No data
CHANGE OF MAILING ADDRESS 2010-07-07 1000 N WEST STREET, SUITE 1200, WILMINGTON, DE 19801 No data
REGISTERED AGENT ADDRESS CHANGED 2010-07-07 500 BISCAYNE BLVD, SUITE 500, MIAMI, FL 33132 No data

Documents

Name Date
ANNUAL REPORT 2016-04-16
REINSTATEMENT 2015-05-14
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-07-07
Foreign Profit 2009-02-04

Date of last update: 26 Jan 2025

Sources: Florida Department of State