| Entity Name: | TRAVEL PLAN USA 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: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F98000004343 |
| FEI/EIN Number |
133891523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 153-04 ROCKAWAY BLVD., JAMAICA, NEW YORK, NY, 11434, US |
| Mail Address: | 153-04 ROCKAWAY BLVD., JAMAICA, NEW YORK, NY, 11434, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ARINO GERARDO | President | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| ARINO GERARDO | Director | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| MORENO MILTON | STDV | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-08 | 153-04 ROCKAWAY BLVD., JAMAICA, NEW YORK, NY 11434 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-08 | 153-04 ROCKAWAY BLVD., JAMAICA, NEW YORK, NY 11434 | - |
| CANCEL ADM DISS/REV | 2008-07-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001681833 | LAPSED | 13-008773 CA 05 | MIAMI-DADE | 2013-11-07 | 2018-11-22 | $101,344.62 | G&I VII WATERFORD, LLC, C/O DRA ADVISORS LLC, 220 EAST 42ND STREET, NEW YORK, NEW YORK 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-06-08 |
| ANNUAL REPORT | 2009-05-01 |
| REINSTATEMENT | 2008-07-17 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
