| Entity Name: | FLORIDA LUXURY TRAVEL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F99000001920 |
| FEI/EIN Number | 65-0914701 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PADNIS, JEFFREY | Chief Financial Officer | 8604 NW 62ND PL, PARKLAND, FL 33067 |
| Name | Role | Address |
|---|---|---|
| BIRKHOLZ, HANS | President | 4800 N FEDERAL HWY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-12-09 | FLORIDA LUXURY TRAVEL CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1999-05-05 | GRAND EXPEDITIONS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
