| Entity Name: | TRAVEL GUARD GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2004 (21 years ago) |
| Document Number: | F98000003208 |
| FEI/EIN Number |
391788198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482 |
| Mail Address: | 3300 BUSINESS PARK DR, STEVENS POINT, WI, 54482, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| Gallagher Robert E | Director | 1271 Avenue of the Americas, NEW YORK, NY, 10020 |
| Page James D | Director | 2929 Allen Parkway, Houston, TX, 77019 |
| Mann Jessica M | Director | 1271 Avenue of the Americas, New York, NY, 10020 |
| Kent Tanya | Assi | 1271 Avenue of the Americas, New York, NY, 10020 |
| Weis Cecile | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CORPORATION SERVICE COMPANY | Agent | - |
| RUTLEDGE JEFFREY | Director | 1271 Avenue of the Americas, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 3300 Business Park Drive, STEVENS POINT, WI 54482 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 3300 Business Park Drive, STEVENS POINT, WI 54482 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2004-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
