| Entity Name: | TRAVEL RETAIL GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL RETAIL GROUP HOLDINGS, 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: | 14 Nov 2005 (19 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| Mail Address: | 555 NE 185 STREET, SUITE 101, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
