| Entity Name: | TRAVELTEK 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: | 10 Dec 2014 (10 years ago) |
| Document Number: | F14000005224 |
| FEI/EIN Number |
300807468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary Street, Miami, FL, 33133, US |
| Mail Address: | 3310 Mary Street, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVELTEK INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 300807468 | 2018-03-19 | TRAVELTEK INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-03-19 |
| Name of individual signing | NATASHA STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053309383 |
| Plan sponsor’s address | 150 S. PINE ISLAND ROAD, SUITE 300, PLANTATION, FL, 33324 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-12 |
| Name of individual signing | NATASHA STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3057149484 |
| Plan sponsor’s address | 101 NE 3RD AVENUE SUITE 1500, FORT LAUDERDALE, FL, 33327 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | NATASHA STONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| BARRITT MALACHY | President | 38 Queen Street, Glasgow, G1 3D |
| BARRITT MALACHY | Director | 38 Queen Street, Glasgow, G1 3D |
| Hayward David | Director | 38 Queen Street, Glasgow, G1 3D |
| Aird-Mash Phil | Director | 38 Queen Street, Glasgow, G1 3D |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-01 | 3310 Mary Street, Suite 501, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | 3310 Mary Street, Suite 501, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-16 | 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Resignation | 2022-04-19 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-06-01 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
