| Entity Name: | TRAVELERS EXCHANGE CLUB INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELERS EXCHANGE CLUB 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 Nov 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2020 (4 years ago) |
| Document Number: | P16000093324 |
| FEI/EIN Number |
81-4469406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 International Parkway, Lake Mary, FL, 32746, US |
| Mail Address: | 801 International Parkway, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Thompson C.R. | President | 801 International Parkway, Lake Mary, FL, 32746 |
| Thompson C.R. | Agent | 801 International Parkway, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000124049 | OWNERS MEMBERSHIP RENTAL PROGRAM TXC | EXPIRED | 2018-11-20 | 2023-12-31 | - | 2235 SOUTH WOODLAND BLVD UNIT 204, DELAND, FL, 32720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-12 | 801 International Parkway, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-12 | Thompson , C.R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-12 | 801 International Parkway, Lake Mary, FL 32746 | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-12 | 801 International Parkway, Lake Mary, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2016-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-12 |
| ANNUAL REPORT | 2019-01-16 |
| AMENDED ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-23 |
| Amendment | 2016-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
