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TRAVELHEADS, INC. - Florida Company Profile

Company Details

Entity Name: TRAVELHEADS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVELHEADS, 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: 31 Jul 2001 (24 years ago)
Date of dissolution: 11 Nov 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Nov 2013 (11 years ago)
Document Number: P01000076265
FEI/EIN Number 651129982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
Mail Address: 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
WARDAK AHMAD Director 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
MALONEY JOHN M President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Director 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Vice President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
WARDAK AHMAD Vice President 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
MALONEY JOHN M Director 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
PULEO ANTHONY M Treasurer 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431
KAMINER MICHAEL Secretary 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-11-11 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-29 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-04-29 4960 CONFERENCE WAY NORTH, SUITE 100, BOCA RATON, FL 33431 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-11-11
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State