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TRAVEL AFFILIATE SOLUTIONS, INC.

Company Details

Entity Name: TRAVEL AFFILIATE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 May 2008 (17 years ago)
Date of dissolution: 23 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2013 (11 years ago)
Document Number: P08000047541
FEI/EIN Number 262600122
Address: 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316, US
Mail Address: P.O. BOX 029006, FT. LAUDERDALE, FL, 33302
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GROSS WILLIAM JESQ Agent C/O TRIPP SCOTT, P.A., FORT LAUDERDALE, FL, 33301

Director

Name Role Address
EGAN MICHAEL S Director 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
LEBOWITZ ROBIN S Director 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316
KELLY WILLIAM H Director 55 EAST MONROE ST. STE. 4620, CHICAGO, IL, 60603

Chief Executive Officer

Name Role Address
EGAN MICHAEL S Chief Executive Officer 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316

Treasurer

Name Role Address
LEBOWITZ ROBIN S Treasurer 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316

Secretary

Name Role Address
TRIPP NORMAN Secretary 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-07-19 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 No data
CHANGE OF MAILING ADDRESS 2010-07-19 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL 33316 No data
NAME CHANGE AMENDMENT 2008-12-19 TRAVEL AFFILIATE SOLUTIONS, INC. No data

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-19
ANNUAL REPORT 2011-04-21
ADDRESS CHANGE 2010-07-19
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-02-19
Name Change 2008-12-19
Domestic Profit 2008-05-12

Date of last update: 01 Jan 2025

Sources: Florida Department of State