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PW TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: PW TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PW TRAVEL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Feb 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Apr 2024 (a year ago)
Document Number: P06000027881
FEI/EIN Number 204399024

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

Address: 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179
Mail Address: 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOULTON PHILIP H President 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179
BOULTON PHILIP H Director 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179
URBINA MARIUSKA Secretary 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179
BOULTON PHILIP H Agent 19030 NE 20 AVE, NORTH MIAMI BEACH, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000053829 ART & D'SIGN ACTIVE 2024-04-23 2029-12-31 - 19030 NE 20TH AVE, NORTH MIAMI BEACH, FL, 33179
G12000016938 PHB CONSULTING EXPIRED 2012-02-16 2017-12-31 - 19030 NE 20TH AV, NORTH MIAMI BEACH, FL, 33179
G11000095713 ART & D'SIGN EXPIRED 2011-09-28 2016-12-31 - 19030 NE 20TH AVENUE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-05 - -
REGISTERED AGENT NAME CHANGED 2024-04-05 BOULTON, PHILIP H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2011-07-05 - -
REINSTATEMENT 2011-07-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2024-04-05
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-04-30
REINSTATEMENT 2011-07-04
Domestic Profit 2006-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State