| Entity Name: | TRAVEL VENTURES OF SOUTH CAROLINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jun 1991 (34 years ago) |
| Date of dissolution: | 12 May 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 1997 (28 years ago) |
| Document Number: | P34519 |
| FEI/EIN Number |
570650161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: ROBERT H. SEBERLE, 200 VESEY STREET, NEW YORK, NY, 10285-4415 |
| Mail Address: | ATTN: ROBERT H. SEBERLE, 200 VESEY STREET, NEW YORK, NY, 10285-4415 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| STEVELMAN JAY B | Treasurer | 200 VESEY ST., NEW YORK, NY |
| FROELICH, BRIAN P | President | 200 VESEY ST, NEW YORK, NY |
| FROELICH, BRIAN P | Director | 200 VESEY ST, NEW YORK, NY |
| GREENFIELD, B. ROBERT | Vice President | 200 VESEY ST, NEW YORK, NY |
| GREENFIELD, B. ROBERT | Director | 200 VESEY ST, NEW YORK, NY |
| GRAY, RONALD A | Secretary | 200 VESEY ST, NEW YORK, NY |
| GILLIGAN, EDWARD P | Vice President | 20022 N 31ST AVE, PHOENIX, AZ |
| BALLOU, ROGER | Chairman | 200 VESEY ST, NEW YORK, NY |
| BALLOU, ROGER | Director | 200 VESEY ST, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-04 | ATTN: ROBERT H. SEBERLE, 200 VESEY STREET, NEW YORK, NY 10285-4415 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-04 | ATTN: ROBERT H. SEBERLE, 200 VESEY STREET, NEW YORK, NY 10285-4415 | - |
| EVENT CONVERTED TO NOTES | 1992-01-07 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-05-12 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-02-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
