EXECUTIVE TRAVELWARE, INC. - Florida Company Profile
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| Entity Name: | EXECUTIVE TRAVELWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXECUTIVE TRAVELWARE, 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: | 27 Apr 2001 (24 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P01000043432 |
| FEI/EIN Number |
651120841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11840 NW 17TH PLACE, PLANTATION, FL, 33323, US |
| Address: | 12801 W. SUNRISE BLVD., SUITE 127, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELWANI VIJAY | President | 11840 NW 17th Place, PLANTATION, FL, 33323 |
| MELWANI VIJAY | Agent | 11840 NW 17TH PLACE, PLANTATION, FL, 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000127501 | DISCOUNT LUGGAGE OUTLET OF SAWGRASS MILLS INC. | ACTIVE | 2020-09-17 | 2025-12-31 | - | 11840 NW 17TH PLACE, PLANTATION, FL, 33323 |
| G12000122019 | DISCOUNT LUGGAGE OUTLET | EXPIRED | 2012-12-18 | 2017-12-31 | - | 1700 NW 96 AVENUE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 11840 NW 17TH PLACE, PLANTATION, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 12801 W. SUNRISE BLVD., SUITE 127, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2012-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | MELWANI, VIJAY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 12801 W. SUNRISE BLVD., SUITE 127, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-22 |
| Reg. Agent Change | 2015-03-30 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State