| Entity Name: | PRESTIGE TRAVEL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRESTIGE TRAVEL SYSTEMS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Aug 2015 (10 years ago) |
| Document Number: | P00000067519 |
| FEI/EIN Number |
593660366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618, US |
| Mail Address: | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASCALA DETORE KIMBERLY | President | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| EVANS PAMELA | Secretary | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| EVANS PAMELA | Treasurer | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| LaScala Anita | Director | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| LaScala Ron | Director | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| EVANS PAMELA | Agent | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000040212 | PRESTIGE AGENT NETWORK | ACTIVE | 2019-03-28 | 2029-12-31 | - | 2803 W BUSCH BLVD., SUITE 101, TAMPA, FL, 33618 |
| G13000089688 | TRAVEL SERVICE CENTER | ACTIVE | 2013-09-10 | 2028-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #101, TAMPA, FL, 33618 |
| G13000071183 | GETAWAY USA | ACTIVE | 2013-07-16 | 2028-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #101, TAMPA, FL, 33618 |
| G07340900158 | PASSPORT TO TRAVEL | ACTIVE | 2007-12-06 | 2028-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #101, TAMPA, FL, 33618 |
| G06212900424 | PTS INCENTIVES | ACTIVE | 2006-07-31 | 2026-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #100, TAMPA, FL, 33618 |
| G05287700133 | PTS TRAVEL | ACTIVE | 2005-10-14 | 2025-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #100, TAMPA, FL, 33618 |
| G01078900248 | CRUISEBROKERS.COM | ACTIVE | 2001-03-20 | 2026-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #100, TAMPA, FL, 33618 |
| G01078900249 | TOURBROKERS.COM | ACTIVE | 2001-03-20 | 2026-12-31 | - | 2803 WEST BUSCH BLVD., SUITE #100, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-04 | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 2803 W. BUSCH BLVD - STE. 101, TAMPA, FL 33618 | - |
| AMENDMENT | 2015-08-28 | - | - |
| AMENDMENT | 2014-06-13 | - | - |
| AMENDMENT | 2012-07-09 | - | - |
| AMENDMENT | 2011-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-15 | EVANS, PAMELA | - |
| NAME CHANGE AMENDMENT | 2000-10-17 | PRESTIGE TRAVEL SYSTEMS, INC. | - |
| MERGER | 2000-08-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000031189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-18 |
| Amendment | 2015-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7297907801 | 2020-06-03 | 0455 | PPP | 2803 W BUSCH BLVD STE 100, TAMPA, FL, 33618-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9600748310 | 2021-01-31 | 0455 | PPS | 2803 W Busch Blvd Ste 100, Tampa, FL, 33618-4517 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
