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 |
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 |
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 |
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 | - | - |
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