TGW TRAVEL GROUP, INC. - Florida Company Profile
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| Entity Name: | TGW TRAVEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGW TRAVEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 2004 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Sep 2010 (15 years ago) |
| Document Number: | P04000012001 |
| FEI/EIN Number |
562433475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37922 Vitality Way, DADE CITY, FL, 33523, US |
| Mail Address: | 6538 COLLINS AVENUE, SUITE 370, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33523 |
| City: | Dade City |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA SANTIAGO | Director | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| PERCHEMLIAN ARTURO | Director | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| MEJIA SANTIAGO | Agent | 37922 Vitality Way, DADE CITY, FL, 33523 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000058753 | TOURS GONE WILD | ACTIVE | 2018-05-14 | 2028-12-31 | - | 6538 COLLINS AVE #370, MIAMI BEACH, FL, 33141 |
| G15000014871 | RIO ALL ACCESS | ACTIVE | 2015-02-10 | 2025-12-31 | - | 6538 COLLINS AVE #370, MIAMI BEACH, FL, 33141 |
| G10000071078 | SIMPLY JETSET | EXPIRED | 2010-08-02 | 2015-12-31 | - | 6538 COLLINS AVE, SUITE 370, MIAMI BEACH, FL, 33141 |
| G10000029027 | TOURS GONE WILD | EXPIRED | 2010-03-31 | 2015-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-21 | 37922 Vitality Way, DADE CITY, FL 33523 | - |
| NAME CHANGE AMENDMENT | 2010-09-16 | TGW TRAVEL GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 37922 Vitality Way, DADE CITY, FL 33523 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State