Entity Name: | TRAVELSTACK, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 18 Dec 2020 (4 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 15 Nov 2021 (3 years ago) |
Document Number: | F20000005673 |
FEI/EIN Number | N/A |
Address: | 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 |
Mail Address: | 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 |
ZIP code: | 32822 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
MUNOZ CAPLLONCH, CARLOS | Chairman | 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822 |
Name | Role | Address |
---|---|---|
ANDRES GARCIA-TENORIO DEL CERRO | Director | 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822 |
SHARMAN, PAUL | Director | 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822 |
WEISHEYER, DEBRA | Director | 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822 |
Name | Role | Address |
---|---|---|
SHARMAN, PAUL | President | 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822 |
Name | Role | Address |
---|---|---|
SETH, SUHAIL | Secretary | 1201 West Peachtree Street NW, Suite 1100 ATLANTA, GA 30309 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000014594 | HOTELOPIA | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 5950 HAZELTINE NATIONAL DRIVE, SUITE 405, ORLANDO, FL, 32822 |
G22000014595 | EASY CLICK TRAVEL | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 5950 HAZELTINE NATIONAL DRIVE, SUITE 405, ORLANDO, FL, 32822 |
G22000014952 | LAST MINUTE TRAVEL | ACTIVE | 2022-02-01 | 2027-12-31 | No data | 5950 HAZELTINE NATIONAL DRIVE, SUITE 405, ORLANDO, FL, 32822 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2021-11-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-11-15 | 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 | No data |
CHANGE OF MAILING ADDRESS | 2021-11-15 | 5950 Hazeltine National Drive, Suite 405, ORLANDO, FL 32822 | No data |
REGISTERED AGENT NAME CHANGED | 2021-11-15 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-29 |
REINSTATEMENT | 2021-11-15 |
Foreign Profit | 2020-12-18 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State