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TRAVEL + LEISURE CO. - Florida Company Profile

Company Details

Entity Name: TRAVEL + LEISURE CO.
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: 29 Mar 2018 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Feb 2021 (4 years ago)
Document Number: F18000001501
FEI/EIN Number 20-0052541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6277 Sea Harbor Drive, Orlando, FL, 32821, US
Mail Address: 6277 Sea Harbor Drive, Orlando, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL + LEISURE CO. PUERTO RICO EMPLOYEE SAVINGS PLAN 2023 200052541 2024-10-08 TRAVEL + LEISURE CO. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-06-01
Business code 551112
Sponsor’s telephone number 9737536532
Plan sponsor’s address 6227 SEA HARBOR DRIVE, ORLANDO, FL, 32821

Plan administrator’s name and address

Administrator’s EIN 200052541
Plan administrator’s name TRAVEL + LEISURE CO.
Plan administrator’s address 6277 SEA HARBOR DRIVE, ORLANDO, FL, 32821
Administrator’s telephone number 4076265200

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing KAREN PENGRA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Brown Michael D. President 6277 Sea Harbor Drive, Orlando, FL, 32821
Savina James J. Corp 6277 Sea Harbor Drive, Orlando, FL, 32821
HOLLINGSHEAD JOSEPH M Treasurer 6277 Sea Harbor Drive, Orlando, FL, 32821
Avara Sherri Seni 6277 Sea Harbor Drive, Orlando, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-06-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-06-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 2021-02-17 TRAVEL + LEISURE CO. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-17 6277 Sea Harbor Drive, Orlando, FL 32821 -
CHANGE OF MAILING ADDRESS 2019-04-17 6277 Sea Harbor Drive, Orlando, FL 32821 -
NAME CHANGE AMENDMENT 2018-06-04 WYNDHAM DESTINATIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-21
Reg. Agent Change 2021-06-15
ANNUAL REPORT 2021-04-23
Name Change 2021-02-17
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-17
Name Change 2018-06-04
Foreign Profit 2018-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State