| Entity Name: | TRAVEL SENTRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL SENTRY 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: | 16 Mar 2004 (21 years ago) |
| Document Number: | P04000049674 |
| FEI/EIN Number |
201001593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 SE 6TH ST, FORT LAUDERDALE, FL, 33301-5000, US |
| Mail Address: | 110 SE 6TH ST, FORT LAUDERDALE, FL, 33301-5000, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003LL7AZFGPEGR21 | P04000049674 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O VERMILYE, JOHN, 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, US-FL, US, 33301-5000 |
| Headquarters | 110 South East 6th Street, Suite 1754, Fort Lauderdale, US-FL, US, 33301-5000 |
Registration details
| Registration Date | 2016-03-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000049674 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRAVEL SENTRY RETIREMENT PLAN | 2015 | 201001593 | 2016-05-09 | TRAVEL SENTRY | 5 | |||||||||||||
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| TRAVEL SENTRY RETIREMENT PLAN | 2015 | 201001593 | 2016-05-09 | TRAVEL SENTRY | 4 | |||||||||||||
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| TRAVEL SENTRY DEFINED BENEFIT PENSION PLAN | 2015 | 201001593 | 2016-05-09 | TRAVEL SENTRY | 2 | |||||||||||||
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| TRAVEL SENTRY DEFINED BENEFIT PENSION PLAN | 2015 | 201001593 | 2016-05-09 | TRAVEL SENTRY | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| VERMILYE JOHN | Manager | VILLA GALLIFREY, CRANS-PRES-CELIGNY, 1299 |
| DE HENEY PATRICK Sr. | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| NELSON LOUISE | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| HUI HON CHUNG | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| VERMILYE JOHN | Agent | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| TANTY LAURENCE | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, FL 33301-5000 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | VERMILYE, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, FL 33301-5000 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, FL 33301-5000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
