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TRAVELEADERS MEETINGS & INCENTIVES, INC. - Florida Company Profile

Company Details

Entity Name: TRAVELEADERS MEETINGS & INCENTIVES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAVELEADERS MEETINGS & INCENTIVES, 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: 06 Jun 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000081536
FEI/EIN Number NOT APPLICABLE

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

Address: 12128 185TH ST., JUPITER, FL, 33478
Mail Address: 12128 185TH ST., JUPITER, FL, 33478, FL
ZIP code: 33478
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLEIN PATRICIA ANN Director 1000 S. POINTE DR., UNIT 2504, MIAMI BEACH, FL, 33134
KLEIN PATRICIA ANN Chairman 1000 S. POINTE DR., UNIT 2504, MIAMI BEACH, FL, 33134
KLEIN PATRICIA ANN President 1000 S. POINTE DR., UNIT 2504, MIAMI BEACH, FL, 33134
KLEIN JAY Director 1000 S. POINTE DR., UNIT 2504, MIAMI BEACH, FL, 33139
KLEIN JAY Vice President 1000 S. POINTE DR., UNIT 2504, MIAMI BEACH, FL, 33139
WRIGHT MALCOLM Director 2460 SAND LAKE ROAD, ORLANDO, FL, 32809
JIMENEZ OMAR Secretary 1701 PONCE DE LEON BLVD., STE. 440, CORAL GABLES, FL, 33134
JIMENEZ OMAR Treasurer 1701 PONCE DE LEON BLVD., STE. 440, CORAL GABLES, FL, 33134
CFRA, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-09-05 12128 185TH ST., JUPITER, FL 33478 -
CHANGE OF MAILING ADDRESS 2008-09-05 12128 185TH ST., JUPITER, FL 33478 -

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-01-27
Domestic Profit 2005-06-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State