TRAVEL RETAIL GROUP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TRAVEL RETAIL GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Nov 2005 (20 years ago) |
| Date of dissolution: | 18 Feb 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Feb 2009 (16 years ago) |
| Document Number: | P05000151410 |
| FEI/EIN Number | 203902151 |
| Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| Mail Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEPACH BERNARD | President | 555 NE 185 STREET, MIAMI, FL, 33179 |
| KLEPACH BERNARD | Director | 555 NE 185 STREET, MIAMI, FL, 33179 |
| MITRANI ISAAC | Agent | ONE SOUTHEAST THIRD AVENUE,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-02-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TRAVEL RETAIL GROUP HOLDINGS, L.L.C. CONVERSION NUMBER 700000094227 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 555 NE 185 STREET, SUITE 101, MIAMI, FL 33179 | - |
| NAME CHANGE AMENDMENT | 2006-03-01 | TRAVEL RETAIL GROUP HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-17 | MITRANI, ISAAC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-17 | ONE SOUTHEAST THIRD AVENUE,, 2200, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Conversion | 2009-02-18 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-26 |
| Name Change | 2006-03-01 |
| ANNUAL REPORT | 2006-02-17 |
| Domestic Profit | 2005-11-14 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State