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WORLDEX TRAVEL CLUB, INC.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of WORLDEX TRAVEL CLUB, INC., NEW YORK 1075782 NEW YORK

Agent

Name Role Address
MARBERT JEANETTE E. Agent 6262 SUNSET DR., PH 1, MIAMI, FL, 33143

Director

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

Vice President

Name Role Address
RISHELL PAUL W Vice President 6262 SUNSET DRIVE, PH 1, MIAMI, FL

President

Name Role Address
NASH, CRAIG M. President 6262 SUNSET DR.,PH 1, MIAMI, FL

Chief Financial Officer

Name Role Address
DREW CARL W Chief Financial Officer 6262 SUNSET DRIVE, PH 1, MIAMI, FL, 33143

EVS

Name Role Address
MARBERT JEANETTE E. EVS 6262 SUNSET DR., PH 1, MIAMI, FL

Assistant Secretary

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

Events

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