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TRAVEL CONNECTION AGENCY, INC. - Florida Company Profile

Company Details

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

TRAVEL CONNECTION AGENCY, 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: 26 Aug 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P09000071894
FEI/EIN Number 800472087

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

Address: 431 HIALEAH DR, HIALEAH, FL, 33010
Mail Address: 431 HIALEAH DR, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanchez Eduardo President 431 HIALEAH DR, HIALEAH, FL, 33010
Sanchez Eduardo Treasurer 431 HIALEAH DR, HIALEAH, FL, 33010
SANCHEZ LILIA Vice President 431 HIALEAH DR, HIALEAH, FL, 33010
SANCHEZ EDUARDO Agent 431 HIALEAH DR, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-02-02 SANCHEZ, EDUARDO -
AMENDMENT 2013-07-23 - -
AMENDMENT 2010-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 431 HIALEAH DR, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2010-04-26 431 HIALEAH DR, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 431 HIALEAH DR, HIALEAH, FL 33010 -
NAME CHANGE AMENDMENT 2009-11-18 TRAVEL CONNECTION AGENCY, INC. -
AMENDMENT 2009-11-18 - -

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-22
Amendment 2013-07-23
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-07
Amendment 2010-11-09
ANNUAL REPORT 2010-04-26
Amendment 2009-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State