| Entity Name: | TRIP MATE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Apr 1991 (34 years ago) |
| Date of dissolution: | 30 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P33561 |
| FEI/EIN Number | 48-1062722 |
| Address: | 880 SW 145th Avenue, #400, Pembroke Pines, FL 33027 |
| Mail Address: | 880 SW 145th Avenue, #400, Pembroke Pines, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | KANSAS |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| James Carnicelli, Chris | President | 28 Liberty Street, Suite 3040 New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| James Carnicelli, Chris | Director | 28 Liberty Street, Suite 3040 New York, NY 10005 |
| Martini, John Eugene | Director | 28 Liberty Street, Suite 3040 New York, NY 10005 |
| Bemporad, Simone | Director | 2 rue Pillet-Will, Paris, Cedex 09 75309 FR |
| Babinet, Virginie | Director | 2 Rue Pillet-Will, Paris, Cedex 09 75309 FR |
| Le Berre, Jean-Yves | Director | 2 rue Pillet-Will, Paris, Cedex 09 75309 FR |
| Name | Role | Address |
|---|---|---|
| Collins, John Milton | Secretary | 28 Liberty Street, Suite 3040 New York, NY 10005 |
| Name | Role | Address |
|---|---|---|
| Jean-Louis Keruzore, Benoit Olivier | Treasurer | 9797 Aero Drive, Suite 300 San Diego, CA 92123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 880 SW 145th Avenue, #400, Pembroke Pines, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 880 SW 145th Avenue, #400, Pembroke Pines, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-08-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
