| Entity Name: | TRAVELPARTNERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELPARTNERS USA, 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: | 25 Sep 2003 (22 years ago) |
| Date of dissolution: | 07 Nov 2008 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Nov 2008 (16 years ago) |
| Document Number: | P03000105617 |
| FEI/EIN Number |
200251841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 W. COPANS RD., MARGATE, FL, 33063 |
| Mail Address: | 5100 W. COPANS RD., MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTY WILLIAM CJR | Director | 7891 CLASSICS COURT NUMBER 202, ESTERO, FL, 33928 |
| MATTY WILLIAM CJR | Vice President | 7891 CLASSICS COURT NUMBER 202, ESTERO, FL, 33928 |
| MATTY WILLIAM CJR | Secretary | 7891 CLASSICS COURT NUMBER 202, ESTERO, FL, 33928 |
| GIBSON JAMES E | Director | 8109 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242 |
| TURNBULL CYNTHIA | Agent | 9250 TRIANA TERR. #4, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2008-11-07 | - | VOL DISSOLUTION W/NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 5100 W. COPANS RD., MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 5100 W. COPANS RD., MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | TURNBULL, CYNTHIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-31 | 9250 TRIANA TERR. #4, FORT MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002241585 | LAPSED | CACE 08-0481355 (12) | CIR. CT. 17TH JUD. BROWARD FL | 2009-09-30 | 2014-12-16 | $68,022.38 | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, D/B/A IKON FINANCIAL SERVICES, 1738 BASS ROAD, MACON, GA 31210 |
| J08000271925 | LAPSED | 08-12305-5 | BROWARD COUNTY CIRCUIT COURT | 2008-07-16 | 2013-08-19 | $22,718.55 | RANDSTAD NORTH AMERICA, L.P., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J08000107764 | LAPSED | 07-CC-5611 | COUNTY COURT, LEE COUNTY | 2008-03-27 | 2013-03-28 | $9,474.63 | MULTIMEDIA HOLDINGS CORPORATION, PO BOX 10, FORT MYERS, FL 33902 |
| J08000140831 | LAPSED | 07-SC-005695 | LEE COUNTY, FL | 2007-12-26 | 2013-04-29 | $5,275.00 | JAMES P GOULETTE, 18449 OHARA DRIVE, PORT CHARLOTTE, FL 33948 |
| J07000224033 | LAPSED | 06-SC-004768 | COUNTY COURT / LEE COUNTY, FL | 2007-04-02 | 2012-07-24 | $5275.00 | YURI BERI, 25281 GALASHIELDS CIR, BONITA SPRINGS, FL 34134 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2008-11-07 |
| Off/Dir Resignation | 2008-08-04 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-04-05 |
| Domestic Profit | 2003-09-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
