| Entity Name: | TGW TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jan 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Sep 2010 (14 years ago) |
| Document Number: | P04000012001 |
| FEI/EIN Number | 562433475 |
| Address: | 37922 Vitality Way, DADE CITY, FL, 33523, US |
| Mail Address: | 6538 COLLINS AVENUE, SUITE 370, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33523 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SANTIAGO | Agent | 37922 Vitality Way, DADE CITY, FL, 33523 |
| Name | Role | Address |
|---|---|---|
| MEJIA SANTIAGO | Director | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| PERCHEMLIAN ARTURO | Director | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000058753 | TOURS GONE WILD | ACTIVE | 2018-05-14 | 2028-12-31 | No data | 6538 COLLINS AVE #370, MIAMI BEACH, FL, 33141 |
| G15000014871 | RIO ALL ACCESS | ACTIVE | 2015-02-10 | 2025-12-31 | No data | 6538 COLLINS AVE #370, MIAMI BEACH, FL, 33141 |
| G10000071078 | SIMPLY JETSET | EXPIRED | 2010-08-02 | 2015-12-31 | No data | 6538 COLLINS AVE, SUITE 370, MIAMI BEACH, FL, 33141 |
| G10000029027 | TOURS GONE WILD | EXPIRED | 2010-03-31 | 2015-12-31 | No data | 6538 COLLINS AVE 370, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 37922 Vitality Way, DADE CITY, FL 33523 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 37922 Vitality Way, DADE CITY, FL 33523 | No data |
| NAME CHANGE AMENDMENT | 2010-09-16 | TGW TRAVEL GROUP, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 37922 Vitality Way, DADE CITY, FL 33523 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-18 |
| Reg. Agent Change | 2019-08-16 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
