| Entity Name: | TRAVELCLUB USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVELCLUB USA CORP 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: | 31 Jul 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | P19000058906 |
| FEI/EIN Number |
61-1937879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 HARDING AVE APT 502, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 550 Autumn Ridge Dr, Canton, GA, 30115, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO JUAN F | President | 550 Autumn Ridge Dr, Canton, GA, 30115 |
| SERRANO A. MARIA F | Secretary | 550 Autumn Ridge Dr, Canton, GA, 30115 |
| SERRANO A. DIEGO F | Vice President | 550 Autumn Ridge Dr, Canton, GA, 30115 |
| SERRANO A XAVIER A | Treasurer | 550 Autumn Ridge Dr, Canton, GA, 30115 |
| SERRANO JUAN F | Agent | 550 Autumn Ridge Dr, Canton, FL, 30115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-13 | 6920 HARDING AVE, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 550 Autumn Ridge Dr, Canton, FL 30115 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 6920 HARDING AVE APT 502, MIAMI BEACH, FL 33141 | - |
| NAME CHANGE AMENDMENT | 2021-11-15 | TRAVELCLUB USA CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-06 |
| Name Change | 2021-11-15 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-15 |
| Domestic Profit | 2019-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
