| Entity Name: | TRAVEL MERCHANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL MERCHANTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 1980 (44 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F12953 |
| FEI/EIN Number |
592049272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2146 MAIN ST, DUNEDIN, FL, 34698, US |
| Mail Address: | 2146 MAIN ST, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGUSA, RICCARDO | Vice President | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| RAGUSA, RICCARDO | Secretary | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| RAGUSA, RICCARDO | Director | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| RAGUSA, ANGELA | Vice President | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| RAGUSA, ANGELA | Secretary | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| RAGUSA, ANGELA | Director | 5450 BAYWATER DR, TAMPA, FL, 33615 |
| CARTER, DAVID P | Agent | 12945 SEMINOLE BLVD, LARGO, FL, 33540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-04 | 12945 SEMINOLE BLVD, TWIN TOWERS 2 SUITE 4, LARGO, FL 33540 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-29 | 2146 MAIN ST, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-29 | 2146 MAIN ST, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
