| Entity Name: | UNIGLOBE TRAVEL (TRANS AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIGLOBE TRAVEL (TRANS AMERICA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Oct 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | J95519 |
| FEI/EIN Number |
592994647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL, 33602, US |
| Mail Address: | 1199 W PENDER STREET, SUITE 900, VANCOUVER, BC, V6E2R-1, CA |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLWOOD GARY | Director | 900-1199 W PENDER, VANCOUVER, BC |
| CHARLWOOD GARY | Chief Executive Officer | 900-1199 W PENDER, VANCOUVER, BC |
| CHARLWOO MARTIN | Director | #900-1199 W PENDER, VANCOUVER, BC |
| CHARLWOO MARTIN | President | #900-1199 W PENDER, VANCOUVER, BC |
| LAWBY DONALD | Director | #900-1199 W PENDER, VANCOUVER, BC |
| C T CORPORATION SYSTEM | Agent | - |
| BARTRAM, TRACY | Secretary | #900-1199 W. PENDER ST., VANCOUVER, BC |
| BARTRAM, TRACY | Treasurer | #900-1199 W. PENDER ST., VANCOUVER, BC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-08 | C T CORPORATION SYSTEM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL 33602 | - |
| AMENDMENT | 1991-12-31 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-25 | UNIGLOBE TRAVEL (TRANS AMERICA), INC. | - |
| NAME CHANGE AMENDMENT | 1990-05-08 | BLOOR CORPORATION | - |
| NAME CHANGE AMENDMENT | 1990-04-11 | PLAZA AT CORAL SPRINGS, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-09-08 |
| Reg. Agent Resignation | 2011-08-29 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
