| Entity Name: | TRAVEL EXPRESS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL EXPRESS INVESTMENT, 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000133583 |
| FEI/EIN Number |
161644759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 301 EAST PINE STREET, SUITE 950, ORLANDO, FL, 32801 |
| Address: | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALANDRINO LAW FIRM, P.A. | Agent | 301 EAST PINE STREET, ORLANDO, FL, 32801 |
| RAJAN ARIF | President | 370 CENTER POINTE CIRCLE, STE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| RAJAN ARIF | Secretary | 370 CENTER POINTE CIRCLE, STE 1190, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-11 | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-11 | 301 EAST PINE STREET, SUITE 950, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-11 | 370 CENTER POINTE CIRCLE, SUITE 1190, ALTAMONTE SPRINGS, FL 32701 | - |
| REINSTATEMENT | 2009-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | CALANDRINO LAW FIRM, P.A. | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-11-17 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-23 | - | - |
| AMENDED AND RESTATEDARTICLES | 2004-03-19 | - | - |
| AMENDMENT | 2003-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-09-12 |
| ANNUAL REPORT | 2010-03-11 |
| Reinstatement | 2009-12-14 |
| Admin. Diss. for Reg. Agent | 2009-11-30 |
| Reg. Agent Resignation | 2009-07-01 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
