| Entity Name: | CARLSON WAGONLIT TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 1997 (27 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MCDONALD SCOTT A | Vice President | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| Name | Role | Address |
|---|---|---|
| THOMPSON SUSAN | Secretary | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| Name | Role | Address |
|---|---|---|
| VOURNAKIS NICHOLAS | Director | 701 CARLSON PARKWAY, STE 900, MINNETONKA, MN, 553055244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-06-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN 55305-5244 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 701 CARLSON PARKWAY, STE 1500, MINNETONKA, MN 55305-5244 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-08-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 Feb 2025
Sources: Florida Department of State
