| Entity Name: | TRAVEL CONCIERGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAVEL CONCIERGE, 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: | 05 May 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jun 2017 (8 years ago) |
| Document Number: | P93000032715 |
| FEI/EIN Number |
650410695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLL KATHLEEN J | President | 8176 S.E. PALM STREET, HOBE SOUND, FL, 33455 |
| WOLL KATHLEEN J | Secretary | 8176 S.E. PALM STREET, HOBE SOUND, FL, 33455 |
| SHEAR DAWN L | Vice President | 5704 INTERBAY BOULEVARD, TAMPA, FL, 33611 |
| JOZEFYK ALEX | Treasurer | 2781 RAVELLA WAY, PALM BEACH GARDENS, FL, 33410 |
| JOZEFYK ALEX | Agent | 11211 Prosperity Farms Rd., Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09065900085 | A TRAVEL CONCIERGE | EXPIRED | 2009-03-06 | 2014-12-31 | - | 11211 PROPERITY FARMS ROAD, SUITE D324, PALM BEACH GARDENS, FL, 33410, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-06-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 11211 Prosperity Farms Rd., Suite D-324, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-17 | 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-11 | 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| Amendment | 2017-06-19 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1471778206 | 2020-07-30 | 0455 | PPP | 11211 PROSPERITY FARMS RD STE D325, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2027448602 | 2021-03-13 | 0455 | PPS | 11211 Prosperity Farms Rd Ste D325, Palm Beach Gardens, FL, 33410-3472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
