| Entity Name: | WARD LUXURY TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARD LUXURY TRAVEL, 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: | 22 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000101662 |
| FEI/EIN Number |
47-2620193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 Northpointe Blvd, Pensacola, FL, 32514, US |
| Mail Address: | 7491 Northpointe Blvd, Pensacola, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ward Erwin CJr. | President | 4308 Montage Drive, Pensacola, FL, 32504 |
| Gibbs Darren P | Vice President | 7491 Northpointe Blvd, Pensacola, FL, 32514 |
| Ward Erwin CJr. | Agent | 7491 Northpointe Blvd, Pensacola, FL, 32514 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-03 | 7491 Northpointe Blvd, Pensacola, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-03 | 7491 Northpointe Blvd, Pensacola, FL 32514 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 7491 Northpointe Blvd, Pensacola, FL 32514 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | Ward, Erwin C, Jr. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-03 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2014-12-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
