| Entity Name: | WORLDEX TRAVEL CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WORLDEX TRAVEL CLUB, 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: | 07 May 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Oct 1999 (26 years ago) |
| Document Number: | M31633 |
| FEI/EIN Number |
592673668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NASH, CRAIG M. | Director | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| NASH, CRAIG M. | President | 6262 SUNSET DR.,PH 1, MIAMI, FL |
| RISHELL PAUL W | Director | 6262 SUNSET DRIVE, PH 1, MIAMI, FL |
| RISHELL PAUL W | Vice President | 6262 SUNSET DRIVE, PH 1, MIAMI, FL |
| DREW CARL W | Chief Financial Officer | 6262 SUNSET DRIVE, PH 1, MIAMI, FL, 33143 |
| MARBERT JEANETTE E. | EVS | 6262 SUNSET DR., PH 1, MIAMI, FL |
| KINCKE VICTORIA J | Assistant Secretary | 6262 SUNSET DRIVE, PH1, MIAMI, FL, 33143 |
| WEST JENNIFER W | Assistant Secretary | 6262 SUNSET DRIVE, PH1, MIAMI, FL, 33143 |
| MARBERT JEANETTE E. | Agent | 6262 SUNSET DR., PH 1, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F40287. MERGER NUMBER 900000025129 |
| REGISTERED AGENT NAME CHANGED | 1997-03-04 | MARBERT, JEANETTE E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-04 | 6262 SUNSET DR., PH 1, MIAMI, FL 33143 | - |
| NAME CHANGE AMENDMENT | 1992-05-11 | WORLDEX TRAVEL CLUB, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-25 | 6262 SUNSET DR., PH 1, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-25 | 6262 SUNSET DR., PH 1, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-10-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-03-04 |
| ANNUAL REPORT | 1996-05-31 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
