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HEMISPHERE TRAVEL, INC.

Branch

Company Details

Entity Name: HEMISPHERE TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 07 Oct 2016 (8 years ago)
Branch of: HEMISPHERE TRAVEL, INC., ILLINOIS (Company Number CORP_50643255)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: F16000004532
FEI/EIN Number 36-2831682
Address: 1375 E WOODFIELD RD, SUITE 530, SCHAUMBURG, IL, 60173, US
Mail Address: 1375 E WOODFIELD RD, SUITE 530, SCHAUMBURG, IL, 60173, US
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
GOLEN JACK Director 1375 E WOODFIELD RD, SUITE 530, SCHAUMBURG, IL, 60173

President

Name Role Address
ROSENBAUM JENNIFER President 1375 E WOODFIELD RD, SUITE 530, SCHAUMBURG, IL, 60173

Secretary

Name Role Address
Mayer-Golen Barbara Secretary 1375 E. Woodfield Rd., Schaumburg, IL, 60173

Auth

Name Role Address
Bell Bruce Auth 300 S. Wacker Dr., Chicago, IL, 60606

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-18 No data No data
REGISTERED AGENT NAME CHANGED 2024-03-18 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

Documents

Name Date
REINSTATEMENT 2024-03-18
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-09
Foreign Profit 2016-10-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State