| Entity Name: | UNIGLOBE TRAVEL (TRANS AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Oct 1987 (37 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | J95519 |
| FEI/EIN Number | 59-2994647 |
| Address: | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL 33602 |
| Mail Address: | 1199 W PENDER STREET, SUITE 900, VANCOUVER, BC V6E2R-1 CA |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLWOOD, GARY | Director | 900-1199 W PENDER, VANCOUVER, BC |
| CHARLWOO, MARTIN | Director | #900-1199 W PENDER, VANCOUVER, BC |
| LAWBY, DONALD | Director | #900-1199 W PENDER, VANCOUVER, BC |
| Name | Role | Address |
|---|---|---|
| CHARLWOOD, GARY | Chief Executive Officer | 900-1199 W PENDER, VANCOUVER, BC |
| Name | Role | Address |
|---|---|---|
| CHARLWOO, MARTIN | President | #900-1199 W PENDER, VANCOUVER, BC |
| Name | Role | Address |
|---|---|---|
| BARTRAM, TRACY | Secretary | #900-1199 W. PENDER ST., VANCOUVER, BC |
| Name | Role | Address |
|---|---|---|
| BARTRAM, TRACY | Treasurer | #900-1199 W. PENDER ST., VANCOUVER, BC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-09-08 | C T CORPORATION SYSTEM | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 101 EAST KENNEDY BLVD, #2000, TAMPA, FL 33602 | No data |
| AMENDMENT | 1991-12-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-02-25 | UNIGLOBE TRAVEL (TRANS AMERICA), INC. | No data |
| NAME CHANGE AMENDMENT | 1990-05-08 | BLOOR CORPORATION | No data |
| NAME CHANGE AMENDMENT | 1990-04-11 | PLAZA AT CORAL SPRINGS, INC. | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
