| 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 |
| 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 |
| 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 | - |
| 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
