Search icon

STA TRAVEL, INC.

Company Details

Entity Name: STA TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Feb 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F13000000776
FEI/EIN Number 942751323
Address: 750 STATE HWY 121 BYP, STE.250, LEWISVILLE, TX, 75067
Mail Address: 750 STATE HWY 121 BYP, STE.250, LEWISVILLE, TX, 75067
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
CONSTABLE JOHN Chairman PRIORY HOUSE, 6 WRIGHTS LANE, LONDON, UK W86TA EN

President

Name Role Address
ALBERT KARI President 750 STATE HWY 121 BYP, STE.250, LEWISVILLE, TX, 75067

Director

Name Role Address
ALBERT KARI Director 750 STATE HWY 121 BYP, STE.250, LEWISVILLE, TX, 75067
WILPER FRANK Director MUHLEBACHSTRASSE 20, ZURICH, CH - 032
SCHWENDENER BEAT Director MUHLEBACHSTRASSE 20, ZURICH, CH - 032

Secretary

Name Role Address
KAESER HANS Secretary 900 THIRD AVENUE, NEW YORK, NY, 10022

Chief Financial Officer

Name Role Address
JENKINS STEPHEN Chief Financial Officer MUHLEBACHSTRASSE 20, ZURICH, CH-802

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-01-24
Foreign Profit 2013-02-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State