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  5. TRAVELPRO PRODUCTS, INC.

TRAVELPRO PRODUCTS, INC.

Company Details

Entity Name: TRAVELPRO PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 May 2016 (9 years ago)
Document Number: F16000002523
FEI/EIN Number 812409139
Address: 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US
Mail Address: 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC. 108
Three-digit plan number (PN) 503
Effective date of plan 2018-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 88

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC. 99
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2018-08-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC 108
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2018-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s DBA name TRAVELPRO PRODUCTS, INC
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 88
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC. 114
Three-digit plan number (PN) 501
Effective date of plan 2018-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 93

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC. 99
Three-digit plan number (PN) 502
Effective date of plan 2018-08-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2018 812409139 2019-07-02 TRAVELPRO PRODUCTS, INC. 92
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2018-08-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217
Plan sponsor’s address 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 334878217

Number of participants as of the end of the plan year
Active participants 101

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2017 812409139 2018-06-04 TRAVELPRO PRODUCTS, INC. 102
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2017-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s mailing address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Plan sponsor’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609

Plan administrator’s name and address
Administrator’s EIN 812409139
Plan administrator’s name TRAVELPRO PRODUCTS, INC.
Plan administrator’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Administrator’s telephone number 5619982824

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2017 812409139 2018-06-04 TRAVELPRO PRODUCTS, INC. 109
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2017-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s DBA name TRAVELPRO PRODUCTS, INC.
Plan sponsor’s mailing address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Plan sponsor’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609

Plan administrator’s name and address
Administrator’s EIN 812409139
Plan administrator’s name TRAVELPRO PRODUCTS, INC.
Plan administrator’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Administrator’s telephone number 5619982824

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2017 812409139 2018-06-04 TRAVELPRO PRODUCTS, INC. 102
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2017-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s DBA name TRAVELPRO PRODUCTS, INC.
Plan sponsor’s mailing address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Plan sponsor’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609

Plan administrator’s name and address
Administrator’s EIN 812409139
Plan administrator’s name TRAVELPRO PRODUCTS, INC.
Plan administrator’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Administrator’s telephone number 5619982824

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature
TRAVELPRO PRODUCTS, INC. 2016 812409139 2017-06-13 TRAVELPRO PRODUCTS, INC. 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-02-01
Business code 448320
Sponsor’s telephone number 5619982824
Plan sponsor’s DBA name TRAVELPRO PRODUCTS
Plan sponsor’s mailing address 700 BANYAN TRL, BOCA RATON, FL, 334315609
Plan sponsor’s address 700 BANYAN TRL, BOCA RATON, FL, 334315609

Number of participants as of the end of the plan year
Active participants 109
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing BLAKE LIPHAM
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
TRAVELPRO PRODUCTS, INC. Agent

President

Name Role Address
Cooper Rob President 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Chief Financial Officer

Name Role Address
NARWANI LEANNE Chief Financial Officer 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Secretary

Name Role Address
Brown Jennifer Secretary 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000050568 ATLANTIC LUGGAGE ACTIVE 2023-04-21 2028-12-31 No data 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487
G19000107179 TRAVELPRO LUGGAGE OUTLET EXPIRED 2019-10-01 2024-12-31 No data 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 Travelpro Products Inc No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-13 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 No data
CHANGE OF PRINCIPAL ADDRESS 2019-09-26 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2019-09-26 6500 PARK OF COMMERCE BLVD, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-13
AMENDED ANNUAL REPORT 2017-08-10
ANNUAL REPORT 2017-05-16
Foreign Profit 2016-05-27

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Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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