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TRAVEL GUARD GROUP, INC. - Florida Company Profile

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Company Details

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 Drive, STEVENS POINT, WI, 54482, US
Mail Address: 3300 Business Park Drive, STEVENS POINT, WI, 54482, US
Place of Formation: WISCONSIN

Key Officers & Management

Name Role Address
Fike David Director 3300 Business Park Drive, STEVENS POINT, WI, 54482
Lazarczyk Laura Auth 1299 Zurich Way, Schaumburg, IL, 60196
CORPORATION SERVICE COMPANY Agent -
RUTLEDGE JEFFREY Director 150 Greenwich SDt.,, NEW YORK, NY, 10006
Mann Jessica Director 3300 Business Park Drive, STEVENS POINT, WI, 54482
Perkins Barry Director 3300 Business Park Drive, STEVENS POINT, WI, 54482
Daniel Bob Treasurer 1400 American Lane, Schaumburg, IL, 60196

Events

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 - -

Documents

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

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Companies related by address

No other companies in our directory share the same address as TRAVEL GUARD GROUP, INC.

Date of last update: 03 Jun 2025

Sources: Florida Department of State

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