| Entity Name: | A TRAVEL GENIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A TRAVEL GENIE, 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: | 23 Oct 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 May 2013 (12 years ago) |
| Document Number: | P12000089280 |
| FEI/EIN Number |
46-1251268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1812 Cape Palos Drive, MELBOURNE, FL, 32935, US |
| Mail Address: | 1812 Cape Palos Drive, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASMUSSEN LINDA L | President | 1812 Cape Palos Drive, Melbourne, FL, 32935 |
| RASMUSSEN DOUGLAS E | Vice President | 1812 Cape Palos Drive, Melbourne, FL, 32935 |
| Fortier Stephanie D | Secretary | 2867 Kensington Drive, Melbourne, FL, 32935 |
| RASMUSSEN STEVEN D | Treasurer | 6228 N 21st Drive, Phoenix, AZ, 85015 |
| RASMUSSEN LINDA L | Agent | 1812 Cape Palos Drive, Melbourne, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 1812 Cape Palos Drive, Melbourne, FL 32935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-03 | 1812 Cape Palos Drive, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-03 | 1812 Cape Palos Drive, MELBOURNE, FL 32935 | - |
| NAME CHANGE AMENDMENT | 2013-05-24 | A TRAVEL GENIE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
