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ONE TRAVEL SOURCE.COM, INC. - Florida Company Profile

Company Details

Entity Name: ONE TRAVEL SOURCE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONE TRAVEL SOURCE.COM, 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: 12 Dec 2001 (23 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P01000117710
FEI/EIN Number 043596325

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

Address: 1800 Pembrook Drive, Suite 300, Orlando, FL, 32810, US
Mail Address: 5409 OVERSEAS HWY., #112, MARATHON, FL, 33050
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPITAL CONNECTION, INC. Agent -
NOENNIG PATRICK President 5409 OVERSEAS HWY., #112, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-28 1800 Pembrook Drive, Suite 300, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-15 417 E. VIRGINIA ST., STE. 1, TALLAHASSEE, FL 32301-1283 -

Documents

Name Date
Reg. Agent Resignation 2019-01-22
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-02-28
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-14
ANNUAL REPORT 2009-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State