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EMBASSY TRAVEL LTD., INC. - Florida Company Profile

Company Details

Entity Name: EMBASSY TRAVEL LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMBASSY TRAVEL LTD., 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: 13 Apr 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: K20921
FEI/EIN Number 650077993

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 361 SOUTH COUNTY ROAD, PALM BCH, FL, 33480-3998
Mail Address: 361 SOUTH COUNTY ROAD, PALM BCH, FL, 33480-3998
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOETZ WOLFGANG Director 26 ECCLESTON SQ., LONDON SW1V 1NS, EN
COMER LORI Treasurer 271 MERCURY RD, JUNO BEACH, FL, 33408
SROKA NEAL J. Director 12 SARAGOTA WAY, SHORT HILLS, NJ, 07078
O'NEILL PAUL C. Chairman 26 ECCLESTON SQ., LONDON SW1V 1NS, EN
BURROW JOHN Director PO BOX N-4901, NASSAU, BA
ROY DAVE E Agent 361 SOUTH COUNTY RD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 361 SOUTH COUNTY RD, PALM BEACH, FL 33480 -
REGISTERED AGENT NAME CHANGED 1999-05-10 ROY, DAVE ESQ -
NAME CHANGE AMENDMENT 1997-06-09 EMBASSY TRAVEL LTD., INC. -
NAME CHANGE AMENDMENT 1993-06-04 MAGELLAN TRAVEL LTD., INC. -
AMENDMENT 1992-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 1992-09-14 361 SOUTH COUNTY ROAD, PALM BCH, FL 33480-3998 -
CHANGE OF MAILING ADDRESS 1992-09-14 361 SOUTH COUNTY ROAD, PALM BCH, FL 33480-3998 -

Documents

Name Date
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-11
NAME CHANGE 1997-06-09
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-05-02
ANNUAL REPORT 1995-04-12

Date of last update: 01 May 2025

Sources: Florida Department of State