Entity Name: | WORLDEX TRAVEL CLUB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 07 May 1986 (39 years ago) |
Document Number: | M31633 |
FEI/EIN Number | 592673668 |
Address: | 6262 SUNSET DR., PH 1, MIAMI, FL, 33143 |
Mail Address: | 6262 SUNSET DR., PH 1, MIAMI, FL, 33143 |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | WORLDEX TRAVEL CLUB, INC., NEW YORK | 1075782 | NEW YORK |
Name | Role | Address |
---|---|---|
MARBERT JEANETTE E. | Agent | 6262 SUNSET DR., PH 1, MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
RISHELL PAUL W | Director | 6262 SUNSET DRIVE, PH 1, MIAMI, FL |
NASH, CRAIG M. | Director | 6262 SUNSET DR.,PH 1, MIAMI, FL |
Name | Role | Address |
---|---|---|
RISHELL PAUL W | Vice President | 6262 SUNSET DRIVE, PH 1, MIAMI, FL |
Name | Role | Address |
---|---|---|
NASH, CRAIG M. | President | 6262 SUNSET DR.,PH 1, MIAMI, FL |
Name | Role | Address |
---|---|---|
DREW CARL W | Chief Financial Officer | 6262 SUNSET DRIVE, PH 1, MIAMI, FL, 33143 |
Name | Role | Address |
---|---|---|
MARBERT JEANETTE E. | EVS | 6262 SUNSET DR., PH 1, MIAMI, FL |
Name | Role | Address |
---|---|---|
KINCKE VICTORIA J | Assistant Secretary | 6262 SUNSET DRIVE, PH1, MIAMI, FL, 33143 |
WEST JENNIFER W | Assistant Secretary | 6262 SUNSET DRIVE, PH1, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-10-11 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F40287. MERGER NUMBER 900000025129 |
NAME CHANGE AMENDMENT | 1992-05-11 | WORLDEX TRAVEL CLUB, INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State