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TRAVEL CONCIERGE, INC.

Company Details

Entity Name: TRAVEL CONCIERGE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 65-0410695
Address: 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410
Mail Address: 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JOZEFYK, ALEX Agent 11211 Prosperity Farms Rd., Suite D-324, Palm Beach Gardens, FL 33410

President

Name Role Address
WOLL, KATHLEEN J President 8176 S.E. PALM STREET, HOBE SOUND, FL 33455

Secretary

Name Role Address
WOLL, KATHLEEN J Secretary 8176 S.E. PALM STREET, HOBE SOUND, FL 33455

Vice President

Name Role Address
SHEAR, DAWN LANGNES Vice President 5704 INTERBAY BOULEVARD, TAMPA, FL 33611

Treasurer

Name Role Address
JOZEFYK, ALEX Treasurer 2781 RAVELLA WAY, PALM BEACH GARDENS, FL 33410

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09065900085 A TRAVEL CONCIERGE EXPIRED 2009-03-06 2014-12-31 No data 11211 PROPERITY FARMS ROAD, SUITE D324, PALM BEACH GARDENS, FL, 33410, US

Events

Event Type Filed Date Value Description
AMENDMENT 2017-06-19 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-13 11211 Prosperity Farms Rd., Suite D-324, Palm Beach Gardens, FL 33410 No data
CHANGE OF MAILING ADDRESS 2011-01-17 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2000-01-11 11211 PROSPERITY FARMS RD., SUITE D-324, PALM BEACH GARDENS, FL 33410 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State