| Entity Name: | TRAVEL RETAIL DISTRIBUTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL RETAIL DISTRIBUTION GROUP, 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: | 17 Sep 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P12000078825 |
| FEI/EIN Number |
46-1120581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11820 Miramar Parkway, Miramar, FL, 33025, US |
| Address: | 11820 Miramar Parkway, Suite 220, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| a ventura | Director | 11820 Miramar Parkway, Miramar, FL, 33025 |
| armand ventura | a | 11820 Miramar Parkway, Miramar, FL, 33025 |
| armand ventura | ve | 11820 Miramar Parkway, Miramar, FL, 33025 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-16 | 11820 Miramar Parkway, Suite 220, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 11820 Miramar Parkway, Suite 220, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-18 | 1201 HAYS STREET, TALLHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000207906 | ACTIVE | CACE-20-008995 | 17TH JUDICIAL CIRCUIT COURT | 2021-04-28 | 2026-05-05 | $81,931.48 | FEDEX CORPORATE SERVICES, 942 SOUTH SHADY GROVE ROAD, 11TH FLOOR, MEMPHIS, TN 38120 |
| J21000073704 | ACTIVE | CACE18015838 | BROWARD CIRCUIT COURT CLERK | 2020-11-02 | 2026-02-23 | $23,704.12 | FEDEX CORPORATE SERVICES, INC. A DELAWARE CORPORATION, 3965 AIRWAYS BD MODG 3RDF, MEMPHIS, TN, 38116 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
