TRAVEL TECHNOLOGY SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | TRAVEL TECHNOLOGY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL TECHNOLOGY SOLUTIONS, 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: | 25 Jul 2000 (25 years ago) |
| Document Number: | P00000070726 |
| FEI/EIN Number |
651027590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE JUAN L | Director | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| AGUIRRE JUAN L | President | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| AGUIRRE HENA | Vice President | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| AGUIRRE HENA | Treasurer | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| AGUIRRE HENA | Secretary | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| AGUIRRE JUAN | Agent | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000156191 | INFO EDGE | ACTIVE | 2023-12-22 | 2028-12-31 | - | 1221 VENETIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-24 | 1221 VENETIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 1221 VENETIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-24 | 1221 VENETIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-24 | AGUIRRE, JUAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State