| 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 (20 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 |
| 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 |
| 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 | - |
| 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 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2790085007 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
