| Entity Name: | BUSINESS TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS TRAVEL, 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: |
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: | 27 Aug 1993 (32 years ago) |
| Date of dissolution: | 27 Dec 2016 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2016 (8 years ago) |
| Document Number: | P93000060342 |
| FEI/EIN Number |
650438631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 NORTHWEST 77TH STREET, STE 114, BOCA RATON, FL, 33487, US |
| Mail Address: | 275 MISHAWUM ROAD, STE 300, WOBURN, MA, 01801, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BUSINESS TRAVEL, INC., ALASKA | 10006779 | ALASKA |
| Headquarter of | BUSINESS TRAVEL, INC., RHODE ISLAND | 001663662 | RHODE ISLAND |
| Headquarter of | BUSINESS TRAVEL, INC., NEW YORK | 2584508 | NEW YORK |
| Headquarter of | BUSINESS TRAVEL, INC., COLORADO | 20161344659 | COLORADO |
| Headquarter of | BUSINESS TRAVEL, INC., IDAHO | 619167 | IDAHO |
| Name | Role | Address |
|---|---|---|
| SMITH JEFFREY B | Director | 199 OCEAN BLVD, SEABROOK, NH, 03874 |
| SMITH JOEL D | Director | 7945 CRANES POINTE WAY, WEST PALM BEACH, FL, 33412 |
| CUMMINGS MATTHEW | Chief Financial Officer | 11 LAKE STREET - UNIT 126, WAKEFIELD, MA, 01880 |
| ROSS ANDREA | Agent | 551 NORTHWEST 77TH STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-27 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TRAVEL MANAGEMENT NORTH AMERICA INC. MERGER NUMBER 300000167463 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 551 NORTHWEST 77TH STREET, STE 114, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 551 NORTHWEST 77TH STREET, STE 114, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-18 | ROSS, ANDREA | - |
| CHANGE OF MAILING ADDRESS | 2011-03-29 | 551 NORTHWEST 77TH STREET, STE 114, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| Merger | 2016-12-27 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
