| Entity Name: | TRAVEL PLAN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Jul 1998 (26 years ago) |
| Document Number: | F98000004343 |
| FEI/EIN Number | 133891523 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ARINO GERARDO | President | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| ARINO GERARDO | Director | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| MORENO MILTON | STDV | 153-04 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-07-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
