| Entity Name: | TRAVELERS CLUB INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELERS CLUB INTERNATIONAL, 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: | 03 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000107916 |
| FEI/EIN Number |
203484795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL, 32746 |
| Mail Address: | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABIL SERGIO | Director | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL, 32746 |
| GABIL SERGIO | Agent | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 2602 FALLING ACORN CIRCLE., LAKE MARY, FL 32746 | - |
| CANCEL ADM DISS/REV | 2007-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-21 |
| REINSTATEMENT | 2007-10-23 |
| ANNUAL REPORT | 2006-09-28 |
| Domestic Profit | 2005-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
