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 |
Name | Role | Address |
---|---|---|
GROSS WILLIAM JESQ | Agent | C/O TRIPP SCOTT, P.A., FORT LAUDERDALE, FL, 33301 |
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 |
Name | Role | Address |
---|---|---|
EGAN MICHAEL S | Chief Executive Officer | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
Name | Role | Address |
---|---|---|
LEBOWITZ ROBIN S | Treasurer | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
Name | Role | Address |
---|---|---|
TRIPP NORMAN | Secretary | 1500 CORDOVA RD., STE 302, FT. LAUDERDALE, FL, 33316 |
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 |
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