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 |
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 |
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 | - |
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