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TRAVELSTACK, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
MUNOZ CAPLLONCH, CARLOS Chairman 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822

Director

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

President

Name Role Address
SHARMAN, PAUL President 5950 Hazeltine National Drive, Suite 405 ORLANDO, FL 32822

Secretary

Name Role Address
SETH, SUHAIL Secretary 1201 West Peachtree Street NW, Suite 1100 ATLANTA, GA 30309

Fictitious Names

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

Events

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

Documents

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