EXECUTIVE INCENTIVES & TRAVEL, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE INCENTIVES & TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 27 Oct 1982 (43 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | G06211 |
| FEI/EIN Number | 59-2232364 |
| Address: | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442, US |
| Mail Address: | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442, US |
| ZIP code: | 33442 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Hall Andre | Assi | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Burkman Rosa P | President | 111 Jim Moran Blvd., Deerfield Beach,, FL, 33442 |
| Magner Kimberly M | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Williams Caren | Assi | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Venezia Joseph | Assi | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Virtue Ronald | Assi | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 111 Jim Moran Blvd., Deerfield Beach,, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-20 | UNITED AGENT GROUP INC. | - |
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 111 Jim Moran Blvd., Deerfield Beach,, FL 33442 | - |
| AMENDED AND RESTATEDARTICLES | 2023-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-10 | 801 US HWY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 1990-05-29 | - | - |
| REINSTATEMENT | 1988-08-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-06-12 | EXECUTIVE INCENTIVES & TRAVEL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| Amended and Restated Articles | 2023-10-10 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2020-02-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State