| Entity Name: | NEW WORLD TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 1993 (32 years ago) |
| Branch of: | NEW WORLD TRAVEL, INC., NEW YORK (Company Number 530773) |
| Document Number: | F93000002346 |
| FEI/EIN Number | 13-3012677 |
| Mail Address: | 101 Continental Blvd, Suite 200, El Segundo, CA 90245 |
| Address: | 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BECK, HEIKE | Agent | 20803 BISCAYNE BOULEVARD, SUITE 430, NORTH MIAMI BEACH, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Schnabel, Boris | Director | EMIL-VON-BEHRING-STRASSE 6, Frankfurt 60439 DE |
| KARNES, JON JEFFRY | Director | 101 Continental Blvd, Suite 200 El Segundo, CA 90245 |
| SCHIKARSKY, SVEN | Director | Humboldtstrasse 140, Cologne 51149 DE |
| Name | Role | Address |
|---|---|---|
| Sperl, Klaus-Ulrich , Dr. | Chairman | Humboldtstrasse 140, Cologne 51149 DE |
| Name | Role | Address |
|---|---|---|
| KARNES, JON JEFFRY | President | 101 Continental Blvd, Suite 200 El Segundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| KARNES, JON JEFFRY | Secretary | 101 Continental Blvd, Suite 200 El Segundo, CA 90245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08354900013 | LIZARD INCENTEVENTS | EXPIRED | 2008-12-19 | 2013-12-31 | No data | C/O PETER DORNER, 20803 BISCAYNE BLVD., #304, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 20803 BISCAYNE BOULEVARD, SUITE 430, NORTH MIAMI BEACH, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-09-07 | BECK, HEIKE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-01 | 1040 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY 10018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
