Entity Name: | TRAVEL BY DESIGN, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRAVEL BY DESIGN, 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: | 21 Feb 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 19 Oct 2016 (9 years ago) |
Document Number: | P11000017801 |
FEI/EIN Number |
900681893
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12650 SW 15th Street, Pembroke Pines, FL, 33027, US |
Mail Address: | 12650 SW 15th Street, Pembroke Pines, FL, 33027, US |
ZIP code: | 33027 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LENNON LEE | President | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
LENNON LEE | Treasurer | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
LENNON LEE | Secretary | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
LENNON LEE | Director | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
Fernandes Amaral de Luis M | Director | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
LENNON LEE | Agent | 12650 SW 15th Street, Pembroke Pines, FL, 33027 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-02-11 | 12650 SW 15th Street, 307F, Pembroke Pines, FL 33027 | - |
CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 12650 SW 15th Street, 307F, Pembroke Pines, FL 33027 | - |
REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 12650 SW 15th Street, 307F, Pembroke Pines, FL 33027 | - |
REGISTERED AGENT NAME CHANGED | 2016-10-19 | LENNON, LEE | - |
REINSTATEMENT | 2016-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-08 | 3801 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2012-02-08 | 3801 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-02-08 | 3801 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-01-22 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-26 |
ANNUAL REPORT | 2017-03-08 |
REINSTATEMENT | 2016-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State