TRAVANA, INC.

Company Details

Entity Name:	TRAVANA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	19 May 2016 (9 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:	F16000002298
FEI/EIN Number	47-5346119
Address:	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111
Mail Address:	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111
Place of Formation:	DELAWARE

Agent

Name	Role
PARACORP INCORPORATED	Agent

Chairman

Name	Role	Address
CHEN, JASON	Chairman	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111

Director

Name	Role	Address
LEI, SHI	Director	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111
MOBUS, CHARLES B, JR	Director	444 MADISON AVENUE, NEW YORK, NY 10022
FUSCO, PAUL	Director	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111
BI, LI MING	Director	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111

President

Name	Role	Address
LEI, SHI	President	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111

Secretary

Name	Role	Address
PARK, EDGAR	Secretary	233 WILSHIRE BLVD STE 400, SANTA MONICA, CA 90401

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-05-01	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111	No data
CHANGE OF MAILING ADDRESS	2025-05-01	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111	No data
CHANGE OF PRINCIPAL ADDRESS	2024-05-01	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111	No data
CHANGE OF MAILING ADDRESS	2024-05-01	PIER 5, THE EMBARCADERO STE 101, SAN FRANCISCO, CA 94111	No data
REVOKED FOR ANNUAL REPORT	2017-09-22	No data	No data

Documents

Name	Date
Reg. Agent Resignation	2019-01-22
Foreign Profit	2016-05-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State