| Entity Name: | TRAVALCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 24 May 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Dec 1994 (30 years ago) |
| Document Number: | H58717 |
| FEI/EIN Number | 59-2530471 |
| Address: | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 |
| Mail Address: | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVALCO USA, INC., NEW YORK | 1914771 | NEW YORK |
| Name | Role |
|---|---|
| DADE COUNTY CORPORATE AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| van Berkel, Antonius P | Director | 1570 Sweetbay, Way Hollywood, FL 33019-4837 |
| VAN BERKEL, MARIA C | Director | 1570 Sweetbay, Way Hollywood, FL 33019-4837 |
| Name | Role | Address |
|---|---|---|
| van Berkel, Antonius P | President | 1570 Sweetbay, Way Hollywood, FL 33019-4837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-10 | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-10 | 200 South Park Road,, Suite 465, HOLLYWOOD, FL 33021 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-25 | 20295 NE 29th Place, Suite 200, AVENTURA, FL 33180-4109 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-25 | DADE COUNTY CORPORATE AGENTS, INC. | No data |
| NAME CHANGE AMENDMENT | 1994-12-15 | TRAVALCO USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-05-31 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
