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TRAVEL TRADERS HOTEL STORES, INC. - Florida Company Profile

Company Details

Entity Name: TRAVEL TRADERS HOTEL STORES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Nov 1991 (33 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: P36432
FEI/EIN Number 581963558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126, US
Mail Address: 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ANDERSON SEAN Chief Executive Officer 6205 BLUE LAGOON DRIVE, Miami Beach, FL, 33126
MANHIRE RICHARD Chief Financial Officer 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126
MINER TRICIA Vice President 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126
MINER TRICIA o 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL, 33126
Greenspoon Marder LLP Agent 200 E. Broward Blvd., Ft. Lauderdale, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113446 RESORT ESSENTIALS ACTIVE 2023-09-14 2028-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126
G23000096142 TRAVEL TRADERS #3187 ACTIVE 2023-08-17 2028-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126
G23000010670 TRAVEL TRADERS #3184 ACTIVE 2023-01-23 2028-12-31 - 6205 BLUE LAGOON DR., STE. 550, MIAMI, FL, 33126
G22000033062 TRAVEL TRADERS #3174 ACTIVE 2022-03-10 2027-12-31 - 6205 BLUE LAGOON DR., STE. 550, MIAMI, FL, 33126
G22000031804 TRAVEL TRADERS #3176 ACTIVE 2022-03-10 2027-12-31 - 6205 BLUE LAGOON DR, STE. 550, MIAMI, FL, 33126
G22000002106 THE RETAIL STORE ACTIVE 2022-01-05 2027-12-31 - 6205 BLUE LAGOON DR., STE. 550, MIAMI, FL, 33126
G21000099314 ISLAND PARADISE GIFTS ACTIVE 2021-07-29 2026-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126
G21000099312 MALLORY SQUARE SUNDRY ACTIVE 2021-07-29 2026-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126
G21000099316 EMERALD BAY NECESSITIES ACTIVE 2021-07-29 2026-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126
G21000055940 TRAVEL TRADERS #3162 ACTIVE 2021-04-23 2026-12-31 - 6205 BLUE LAGOON DRIVE, STE. 550, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 Greenspoon Marder LLP -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 200 E. Broward Blvd., Suite 1800, Ft. Lauderdale, FL 33301 -
NAME CHANGE AMENDMENT 2005-03-14 TRAVEL TRADERS HOTEL STORES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2004-10-11 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL 33126 -
AMENDMENT 2004-10-11 - -
CHANGE OF MAILING ADDRESS 2004-10-11 6205 BLUE LAGOON DRIVE, SUITE 550, MIAMI, FL 33126 -
NAME CHANGE AMENDMENT 2003-05-05 WH SMITH HOTEL STORES INC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State