| Entity Name: | TRAVEL RETAIL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL RETAIL GROUP, 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: | 20 Nov 2002 (22 years ago) |
| Date of dissolution: | 26 Jun 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Jun 2015 (10 years ago) |
| Document Number: | P02000123903 |
| FEI/EIN Number |
510466092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| Mail Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | President | 555 NE 185 STREET, MIAMI, FL, 33179 |
| KLEPACH BERNARD | Treasurer | 555 NE 185 STREET, MIAMI, FL, 33179 |
| Potash Jonathan | Secretary | 555 NE 185 STREET, MIAMI, FL, 33179 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-06-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TRAVEL RETAIL GROUP, LLC. CONVERSION NUMBER 700000152647 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-24 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-24 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | - |
| CANCEL ADM DISS/REV | 2004-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Conversion | 2015-06-26 |
| ANNUAL REPORT | 2015-04-27 |
| Reg. Agent Change | 2014-11-24 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-31 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
