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TRAVEL KINGS U.S.A. INC. - Florida Company Profile

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Company Details

Entity Name: TRAVEL KINGS U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVEL KINGS U.S.A. 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: 04 Nov 2004 (21 years ago)
Date of dissolution: 15 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Feb 2021 (4 years ago)
Document Number: P04000151510
FEI/EIN Number 201956998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5035, E BUSCH BLVD, TAMPA, FL, 33617, US
Mail Address: 5035, E BUSCH BLVD, TAMPA, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHUGHTAI MOHAMMAD R President 6610 E. FOWLER AVENUE, SUITE #G, TAMPA, FL, 33617
CHUGHTAI MOHAMMAD R Agent 5035, E BUSCH BLVD, TAMPA, FL, 33617

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-15 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-27 5035, E BUSCH BLVD, SUITE # 6, TAMPA, FL 33617 -
CHANGE OF MAILING ADDRESS 2014-03-27 5035, E BUSCH BLVD, SUITE # 6, TAMPA, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-27 5035, E BUSCH BLVD, SUITE # 6, TAMPA, FL 33617 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-15
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-04-10

USAspending Awards / Financial Assistance

Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00
Date:
2007-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State