| Entity Name: | FLORIDA LUXURY TRAVEL CORPORATION |
| 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: | 13 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F99000001920 |
| FEI/EIN Number |
650914701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 307D, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 NORTH FEDERAL HIGHWAY, SUITE 307D, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PADNIS JEFFREY | Chief Financial Officer | 8604 NW 62ND PL, PARKLAND, FL, 33067 |
| BIRKHOLZ HANS | President | 4800 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| GERSTEIN RICHARD | Director | 183 EAST PUTNAM AVE, GREENWICH, CT, 06830 |
| HOLLAND TOM | Director | ONE EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111 |
| LEHRMAN DOUGLAS W | Director | 183 EAST PUTNAM AVE, GREENWICH, CT, 06830 |
| NIETO AUGIE | Director | 3601 OREAN BLVD, CORONA DEL MAR, CA, 92625 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-09 | FLORIDA LUXURY TRAVEL CORPORATION | - |
| NAME CHANGE AMENDMENT | 1999-05-05 | GRAND EXPEDITIONS, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2005-12-09 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-01-25 |
| ANNUAL REPORT | 2001-05-29 |
| ANNUAL REPORT | 2000-04-11 |
| Name Change | 1999-05-05 |
| Foreign Profit | 1999-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
