| Entity Name: | TRAVEL SENTRY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2004 (21 years ago) |
| Document Number: | P04000049674 |
| FEI/EIN Number | 201001593 |
| 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 | No data | |||||||||||||||||||
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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 | Agent | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| Name | Role | Address |
|---|---|---|
| VERMILYE JOHN | Manager | VILLA GALLIFREY, CRANS-PRES-CELIGNY, 1299 |
| Name | Role | Address |
|---|---|---|
| DE HENEY PATRICK Sr. | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| NELSON LOUISE | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| TANTY LAURENCE | NON | 110 SE 6TH ST, FORT LAUDERDALE, FL, 333015000 |
| HUI HON CHUNG | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | VERMILYE, JOHN | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, FL 33301-5000 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 110 SE 6TH ST, STE 1754, FORT LAUDERDALE, FL 33301-5000 | No data |
| 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 Feb 2025
Sources: Florida Department of State
