| Entity Name: | CARLSON WAGONLIT TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Sep 1997 (28 years ago) |
| Date of dissolution: | 16 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Jun 2021 (4 years ago) |
| Document Number: | F97000004699 |
| FEI/EIN Number |
411880007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN, 55305-5244, US |
| Mail Address: | ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN, 55305-5244, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MCDONALD SCOTT A | Vice President | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| THOMPSON SUSAN | Secretary | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| VOURNAKIS NICHOLAS | Director | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN 55305-5244 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN 55305-5244 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-06 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| Withdrawal | 2021-06-16 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
